SWIVEL SECURE LIMITED

Company number 04068905

Date	Type	Description	View / Download
23 Nov 2001	88(2)R	Ad 24/09/01--------- £ si 4000@.01=40 £ ic 1025/1065	(2 pages)
23 Oct 2001	88(2)R	Ad 04/09/01--------- £ si 500@.01	(2 pages)
12 Oct 2001	88(2)R	Ad 03/10/01--------- £ si 500@.01=5 £ ic 1020/1025	(2 pages)
04 Oct 2001	88(2)R	Ad 24/09/01--------- £ si 2000@.01=20 £ ic 1000/1020	(4 pages)
04 Oct 2001	88(2)R	Ad 04/10/00--------- £ si 180@1	(2 pages)
04 Oct 2001	122	S-div 24/09/01	(1 page)
04 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
04 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Oct 2001	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
04 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
04 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Oct 2001	123	£ nc 1000/1200 24/09/01	(1 page)
26 Sep 2001	363s	Return made up to 11/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed	(12 pages)
05 Apr 2001	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
22 Feb 2001	88(2)R	Ad 10/10/00-31/01/01 £ si 2000@.01=20 £ ic 901/921	(2 pages)
03 Nov 2000	88(2)R	Ad 10/10/00--------- £ si 90000@.01=900 £ ic 1/901	(2 pages)
16 Oct 2000	122	Div 11/10/00	(1 page)
16 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
03 Oct 2000	CERTNM	Company name changed swiveltechnology LIMITED\certificate issued on 04/10/00	(3 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	287	Registered office changed on 20/09/00 from: suite C1 city cloisters 196 old street, london EC1V 9FR	(1 page)