SWA RESOURCES LIMITED

Company number 05703161

Date	Type	Description	View / Download
02 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
10 Mar 2009	363a	Return made up to 09/02/09; full list of members	(4 pages)
01 Feb 2009	288a	Director appointed stuart charles kilpatrick	(4 pages)
06 Dec 2008	CERTNM	Company name changed hec resources LIMITED\certificate issued on 08/12/08	(2 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
01 Sep 2008	288b	Appointment Terminated Director peter french	(1 page)
25 Mar 2008	AUD	Auditor's resignation	(1 page)
03 Mar 2008	363a	Return made up to 09/02/08; full list of members	(4 pages)
11 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Reappoint aud 15/11/07	(2 pages)
11 Feb 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
29 Nov 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)
29 Nov 2007	288a	New secretary appointed	(2 pages)
30 May 2007	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2007	288c	Director's particulars changed	(1 page)
12 Mar 2007	363a	Return made up to 09/02/07; full list of members	(3 pages)
04 Jan 2007	288a	New director appointed	(3 pages)
30 Oct 2006	MA	Memorandum and Articles of Association	(15 pages)
27 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2006	288a	New secretary appointed	(2 pages)
21 Jun 2006	288a	New director appointed	(2 pages)
08 Jun 2006	287	Registered office changed on 08/06/06 from: 2 temple back east bristol BS1 6EG	(1 page)
08 Jun 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)