SWB (67 MORRISON STREET) PLC

Company number SC154554

Date	Type	Description	View / Download
09 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Apr 1999	288c	Secretary's particulars changed	(1 page)
05 Mar 1999	288a	New secretary appointed	(2 pages)
05 Mar 1999	288b	Secretary resigned	(1 page)
07 Jan 1999	288a	New director appointed	(3 pages)
15 Dec 1998	363s	Return made up to 28/11/98; full list of members 363(287) ‐ Registered office changed on 15/12/98	(11 pages)
09 Sep 1998	288c	Director's particulars changed	(1 page)
27 Aug 1998	AUD	Auditor's resignation	(1 page)
27 Mar 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
13 Mar 1998	288a	New director appointed	(2 pages)
13 Mar 1998	288a	New secretary appointed	(2 pages)
13 Mar 1998	288b	Secretary resigned	(1 page)
16 Jan 1998	287	Registered office changed on 16/01/98 from: po box 12757 37 melville street edinburgh EH3 7YX	(1 page)
12 Dec 1997	363s	Return made up to 28/11/97; full list of members	(12 pages)
09 Dec 1997	288b	Director resigned	(1 page)
03 Dec 1997	88(2)R	Ad 01/12/97--------- £ si 14000000@1=14000000 £ ic 16000000/30000000	(2 pages)
06 Aug 1997	88(2)R	Ad 29/07/97--------- £ si 2500000@1=2500000 £ ic 13500000/16000000	(2 pages)
01 Apr 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
20 Dec 1996	88(2)R	Ad 18/12/96--------- £ si 3500000@1=3500000 £ ic 10000000/13500000	(2 pages)
20 Dec 1996	123	Nc inc already adjusted 18/12/96	(1 page)
20 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Dec 1996	363s	Return made up to 28/11/96; no change of members	(10 pages)
29 Mar 1996	AA	Full accounts made up to 31 December 1995	(21 pages)

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