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SWAMF (GP) LIMITED

Company number 04736787

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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)
09 Sep 2003 395 Particulars of mortgage/charge
03 Sep 2003 395 Particulars of mortgage/charge
30 Aug 2003 395 Particulars of mortgage/charge
30 Aug 2003 395 Particulars of mortgage/charge
19 Aug 2003 395 Particulars of mortgage/charge
19 Aug 2003 395 Particulars of mortgage/charge
17 Jul 2003 MEM/ARTS Memorandum and Articles of Association
17 Jul 2003 123 Nc inc already adjusted 17/06/03
17 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New secretary appointed
17 Jul 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
17 Jul 2003 287 Registered office changed on 17/07/03 from: 21 holborn viaduct london EC1A 2DY
17 Jul 2003 288b Secretary resigned
17 Jul 2003 288b Director resigned
17 Jul 2003 288b Director resigned
12 Jun 2003 CERTNM Company name changed 2206TH single member shelf inves tment company LIMITED\certificate issued on 12/06/03