ABSOLUTE SWINDON LIMITED

Company number 04012403

Date	Type	Description	View / Download
15 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 May 2002	123	£ nc 100/110000 10/04/02	(2 pages)
30 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
30 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
26 Apr 2002	288a	New director appointed	(2 pages)
22 Apr 2002	395	Particulars of mortgage/charge	(13 pages)
05 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	288b	Secretary resigned	(1 page)
05 Apr 2002	288a	New secretary appointed	(2 pages)
03 Apr 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
11 Mar 2002	288c	Director's particulars changed	(1 page)
20 Nov 2001	CERTNM	Company name changed jlpbs swindon LIMITED\certificate issued on 20/11/01	(2 pages)
27 Jun 2001	363s	Return made up to 12/06/01; full list of members	(7 pages)
21 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jun 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
17 May 2001	395	Particulars of mortgage/charge	(23 pages)
07 Feb 2001	395	Particulars of mortgage/charge	(7 pages)
07 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
04 Sep 2000	288a	New director appointed	(3 pages)
04 Sep 2000	288b	Director resigned	(1 page)
03 Jul 2000	288a	New director appointed	(3 pages)
03 Jul 2000	288a	New director appointed	(4 pages)