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BBH - SWL (FUNDCO TRANCHE 1) LIMITED

Company number 05072624

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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)
10 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Auditors 21/04/05
10 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 May 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 - 14 pages (14 pages)
10 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
20 Apr 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Nov 2004	287	Registered office changed on 09/11/04 from: 150 aldersgate street london EC1A 4EJ	View PDF Registered office changed on 09/11/04 from: 150 aldersgate street london EC1A 4EJ - link opens in a new window - 1 page (1 page)
12 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Jun 2004	CERTNM	Company name changed inhoco 4044 LIMITED\certificate issued on 08/06/04	View PDF Company name changed inhoco 4044 LIMITED\certificate issued on 08/06/04 - link opens in a new window - 2 pages (2 pages)
15 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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