SEGRO (SWANLEY) LIMITED

Company number 05205388

Date	Type	Description	View / Download
03 Feb 2007	288a	New director appointed	(3 pages)
02 Feb 2007	288b	Director resigned	(1 page)
05 Jan 2007	88(2)R	Ad 20/11/06--------- £ si 3000000@1=3000000 £ ic 1/3000001	(2 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Dec 2006	123	Nc inc already adjusted 20/11/06	(2 pages)
15 Aug 2006	363a	Return made up to 13/08/06; full list of members	(3 pages)
16 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
22 Sep 2005	363a	Return made up to 13/08/05; full list of members	(6 pages)
21 Dec 2004	288c	Secretary's particulars changed	(1 page)
09 Dec 2004	288b	Secretary resigned	(1 page)
09 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	288a	New director appointed	(3 pages)
09 Dec 2004	288a	New director appointed	(3 pages)
09 Dec 2004	288a	New director appointed	(2 pages)
26 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	CERTNM	Company name changed 3390TH single member shelf tradi ng company LIMITED\certificate issued on 24/11/04	(2 pages)
19 Nov 2004	288b	Secretary resigned	(1 page)
19 Nov 2004	288b	Director resigned	(1 page)
19 Nov 2004	288b	Director resigned	(1 page)
19 Nov 2004	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
19 Nov 2004	287	Registered office changed on 19/11/04 from: 21 holborn viaduct london EC1A 2DY	(2 pages)

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