SWIFT TECHNICAL GROUP HOLDINGS LIMITED

Company number 05851394

Date	Type	Description	View / Download
07 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
12 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
06 Jan 2012	MG01	Duplicate mortgage certificatecharge no:3	(9 pages)
29 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
31 Oct 2011	AA01	Current accounting period extended from 29 December 2011 to 31 December 2011	(1 page)
31 Aug 2011	TM01	Termination of appointment of Andrew Pordage as a director	(1 page)
22 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(20 pages)
16 Jun 2011	AP01	Appointment of Mr James Graham Dymott as a director	(2 pages)
13 May 2011	AA	Group of companies' accounts made up to 29 December 2009	(31 pages)
10 May 2011	AA	Group of companies' accounts made up to 29 December 2010	(28 pages)
08 Apr 2011	TM01	Termination of appointment of David Callear as a director	(2 pages)
08 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
08 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
08 Feb 2011	SH08	Change of share class name or designation	(2 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer deferred shares 31/01/2011	(2 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Dec 2010	TM02	Termination of appointment of Paul Jacobs as a secretary	(2 pages)
09 Dec 2010	AA01	Previous accounting period shortened from 30 December 2009 to 29 December 2009	(1 page)
12 Oct 2010	AP01	Appointment of Mr Andrew John Pordage as a director	(3 pages)
30 Sep 2010	AA01	Previous accounting period shortened from 31 December 2009 to 30 December 2009	(1 page)
21 Sep 2010	TM01	Termination of appointment of Paul Thomas as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Kenneth Lawrence as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Andrew Lyons as a director	(2 pages)

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