SWIFTBRAE LIMITED

Company number SC238782

Date	Type	Description	View / Download
23 Jan 2007	287	Registered office changed on 23/01/07 from: barony house wadington road lasswade midlothian EH18 1HR	(1 page)
01 Dec 2005	363s	Return made up to 28/10/05; full list of members	(6 pages)
09 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
20 Jan 2005	287	Registered office changed on 20/01/05 from: 130 st. Vincent street glasgow G2 5HF	(1 page)
08 Dec 2004	288c	Secretary's particulars changed	(1 page)
08 Nov 2004	363s	Return made up to 28/10/04; full list of members	(6 pages)
18 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
08 Dec 2003	363s	Return made up to 28/10/03; full list of members	(6 pages)
28 Aug 2003	287	Registered office changed on 28/08/03 from: 18 greenside lane edinburgh EH1 3AH	(1 page)
28 Aug 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
28 Mar 2003	288a	New secretary appointed	(2 pages)
28 Mar 2003	288a	New director appointed	(3 pages)
26 Mar 2003	410(Scot)	Partic of mort/charge *	(5 pages)
18 Mar 2003	410(Scot)	Partic of mort/charge *	(5 pages)
07 Mar 2003	466(Scot)	Alterations to a floating charge	(8 pages)
21 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 agreement 17/02/03	(1 page)
21 Feb 2003	88(3)	Particulars of contract relating to shares	(4 pages)
21 Feb 2003	88(2)R	Ad 17/02/03--------- £ si 60198@1=60198 £ ic 2/60200	(2 pages)
21 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
21 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
21 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2003	123	£ nc 100/60200 17/02/03	(2 pages)
19 Feb 2003	410(Scot)	Partic of mort/charge *	(6 pages)
18 Feb 2003	416(Scot)	Particulars of property mortgage/charge	(9 pages)
05 Nov 2002	287	Registered office changed on 05/11/02 from: scotts company foramtions 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)