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SWAMF NOMINEE (2) LIMITED

Company number 04784136

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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)
27 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2005	363s	Return made up to 02/06/05; full list of members	View PDF Return made up to 02/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
25 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 8 pages (8 pages)
12 Apr 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	View PDF Accounting reference date extended from 30/06/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
20 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Jan 2005	CERTNM	Company name changed deletenumber LIMITED\certificate issued on 18/01/05	View PDF Company name changed deletenumber LIMITED\certificate issued on 18/01/05 - link opens in a new window - 2 pages (2 pages)
30 Nov 2004	287	Registered office changed on 30/11/04 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	View PDF Registered office changed on 30/11/04 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ - link opens in a new window - 1 page (1 page)
30 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
30 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
30 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 11 pages (11 pages)
30 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
30 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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