SWRG (UK) LIMITED

Company number 04376677

Date	Type	Description	View / Download
19 Feb 2004	288a	New director appointed	(2 pages)
15 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
06 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
25 Nov 2003	244	Delivery ext'd 3 mth 31/03/03	(1 page)
12 Sep 2003	288a	New director appointed	(2 pages)
18 May 2003	288b	Director resigned	(1 page)
18 Apr 2003	288c	Secretary's particulars changed	(1 page)
21 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Mar 2003	288a	New secretary appointed	(2 pages)
19 Mar 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	288b	Director resigned	(1 page)
26 Feb 2003	363s	Return made up to 19/02/03; full list of members	(51 pages)
21 Feb 2003	325	Location of register of directors' interests	(1 page)
21 Feb 2003	353	Location of register of members	(1 page)
31 Jan 2003	288b	Director resigned	(1 page)
12 Dec 2002	SA	Statement of affairs	(27 pages)
12 Dec 2002	88(2)R	Ad 11/07/02--------- £ si 3270561@.01=32705 £ ic 1/32706	(8 pages)
04 Dec 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
07 Aug 2002	288a	New director appointed	(2 pages)