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SWRG (UK) LIMITED

Company number 04376677

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2009	288b	Appointment terminated secretary nicola proudlock	View PDF Appointment terminated secretary nicola proudlock - link opens in a new window - 1 page (1 page)
30 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 29 pages (29 pages)
08 Apr 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 27/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 27/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 97 pages (97 pages)
19 Mar 2008	363s	Return made up to 19/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 28 pages (28 pages)
08 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 2007	363s	Return made up to 19/02/07; full list of members	View PDF Return made up to 19/02/07; full list of members - link opens in a new window - 33 pages (33 pages)
03 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 29 pages (29 pages)
30 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Mar 2006	363s	Return made up to 19/02/06; change of members	View PDF Return made up to 19/02/06; change of members - link opens in a new window - 21 pages (21 pages)
03 Feb 2006	88(2)R	Ad 27/01/06--------- £ si 25000@.01=250 £ ic 39331/39581	View PDF Ad 27/01/06--------- £ si 25000@.01=250 £ ic 39331/39581 - link opens in a new window - 2 pages (2 pages)
30 Sep 2005	88(2)R	Ad 15/09/05--------- £ si 57488@.01=574 £ ic 38757/39331	View PDF Ad 15/09/05--------- £ si 57488@.01=574 £ ic 38757/39331 - link opens in a new window - 2 pages (2 pages)
31 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 30 pages (30 pages)
03 Mar 2005	363s	Return made up to 19/02/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/02/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Feb 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2005	88(2)R	Ad 24/01/05--------- £ si 3075@.01=30 £ ic 38727/38757	View PDF Ad 24/01/05--------- £ si 3075@.01=30 £ ic 38727/38757 - link opens in a new window - 2 pages (2 pages)
16 Sep 2004	88(2)R	Ad 10/09/04--------- £ si 596428@.01=5964 £ ic 32763/38727	View PDF Ad 10/09/04--------- £ si 596428@.01=5964 £ ic 32763/38727 - link opens in a new window - 2 pages (2 pages)
15 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 33 pages (33 pages)
13 Jul 2004	88(2)R	Ad 29/06/04--------- £ si 5738@.01=57 £ ic 32706/32763	View PDF Ad 29/06/04--------- £ si 5738@.01=57 £ ic 32706/32763 - link opens in a new window - 2 pages (2 pages)
28 May 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 32 pages (32 pages)
01 Apr 2004	287	Registered office changed on 01/04/04 from: 6 old lodge place st margarets twickenham middlesex TW1 1RQ	View PDF Registered office changed on 01/04/04 from: 6 old lodge place st margarets twickenham middlesex TW1 1RQ - link opens in a new window - 1 page (1 page)
01 Apr 2004	363s	Return made up to 19/02/04; full list of members	View PDF Return made up to 19/02/04; full list of members - link opens in a new window - 46 pages (46 pages)
04 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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