SWIFT 1ST LIMITED

Company number 05020019

Date	Type	Description	View / Download
04 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2004	123	£ nc 100000/5000000 29/10/04	(1 page)
09 Aug 2004	395	Particulars of mortgage/charge	(18 pages)
10 Jul 2004	395	Particulars of mortgage/charge	(15 pages)
02 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
02 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2004	288b	Secretary resigned;director resigned	(1 page)
21 May 2004	288b	Director resigned	(1 page)
21 May 2004	288a	New secretary appointed	(2 pages)
21 May 2004	288a	New director appointed	(3 pages)
21 May 2004	288a	New director appointed	(3 pages)
19 May 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
19 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 12/05/04
19 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
18 May 2004	395	Particulars of mortgage/charge	(18 pages)
11 May 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 May 2004	MAR	Re-registration of Memorandum and Articles	(9 pages)
11 May 2004	53	Application for reregistration from PLC to private	(1 page)
11 May 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
11 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jan 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
20 Jan 2004	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5