SWIFT LG HOLDINGS LIMITED

Company number 06015831

Date	Type	Description	View / Download
19 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
28 Nov 2008	AA	Group of companies' accounts made up to 30 April 2008	(26 pages)
04 Sep 2008	288a	Director appointed graham charles bishop brown	(2 pages)
18 Aug 2008	288a	Director appointed michael andrew kenney	(2 pages)
16 Jul 2008	225	Accounting reference date shortened from 30/11/2008 to 30/04/2008	(1 page)
18 Jun 2008	CERTNM	Company name changed slg investments holdings LIMITED\certificate issued on 20/06/08	(3 pages)
05 Jun 2008	AA	Accounts for a small company made up to 30 November 2007	(6 pages)
02 Jun 2008	225	Accounting reference date shortened from 30/04/2008 to 30/11/2007	(1 page)
17 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
07 Dec 2007	123	Nc inc already adjusted 08/11/07	(1 page)
07 Dec 2007	88(2)R	Ad 08/11/07--------- £ si 250@1=250 £ ic 1000/1250	(2 pages)
06 Feb 2007	225	Accounting reference date extended from 31/12/07 to 30/04/08	(1 page)
02 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
02 Jan 2007	123	Nc inc already adjusted 18/12/06	(1 page)
02 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2006	288b	Secretary resigned	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	88(2)R	Ad 05/12/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Dec 2006	288a	New director appointed	(2 pages)
14 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
01 Dec 2006	NEWINC	Incorporation	(12 pages)

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