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SWB (67 MORRISON STREET) PLC

Company number SC154554

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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)
03 Dec 2007 363a Return made up to 28/11/07; full list of members
25 Apr 2007 AA Full accounts made up to 31 December 2006
29 Nov 2006 363a Return made up to 28/11/06; full list of members
27 Jul 2006 AA Full accounts made up to 31 December 2005
03 May 2006 88(2)R Ad 02/05/06--------- £ si 20000000@1=20000000 £ ic 100000000/120000000
10 Mar 2006 288c Director's particulars changed
06 Jan 2006 288a New director appointed
20 Dec 2005 363a Return made up to 28/11/05; full list of members
13 Jul 2005 123 Nc inc already adjusted 28/06/05
13 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2005 88(2)R Ad 10/05/05--------- £ si 10000000@1=10000000 £ ic 90000000/100000000
16 Mar 2005 AA Full accounts made up to 31 December 2004
13 Dec 2004 363a Return made up to 28/11/04; full list of members
09 Jun 2004 AA Full accounts made up to 31 December 2003
08 Apr 2004 288c Secretary's particulars changed
06 Dec 2003 288b Director resigned
06 Dec 2003 363a Return made up to 28/11/03; full list of members
05 Dec 2003 288a New director appointed
05 Dec 2003 288a New director appointed
05 Nov 2003 288b Director resigned
05 Mar 2003 AA Full accounts made up to 31 December 2002
27 Jan 2003 288c Director's particulars changed
20 Jan 2003 88(2)R Ad 15/01/03--------- £ si 15000000@1=15000000 £ ic 75000000/90000000
17 Jan 2003 288c Director's particulars changed
30 Dec 2002 363a Return made up to 28/11/02; full list of members