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SWAT UK LIMITED

Company number 03041771

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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)
25 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 AUD Auditor's resignation
21 May 2007 363a Return made up to 04/04/07; full list of members
04 May 2007 288b Director resigned
16 Oct 2006 AA Accounts for a small company made up to 31 December 2005
27 Apr 2006 363a Return made up to 04/04/06; full list of members
27 Apr 2006 190 Location of debenture register
29 Mar 2006 288a New director appointed
19 Oct 2005 288a New director appointed
13 Oct 2005 288b Director resigned
28 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
12 May 2005 363s Return made up to 04/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2004 AA Accounts for a small company made up to 31 December 2003
17 May 2004 363s Return made up to 04/04/04; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2003 AA Accounts for a small company made up to 31 December 2002
25 Apr 2003 363s Return made up to 04/04/03; full list of members
  • 363(287) ‐ Registered office changed on 25/04/03
11 Mar 2003 288a New director appointed
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001
31 May 2002 363s Return made up to 04/04/02; full list of members
17 May 2002 288b Director resigned
25 Jun 2001 AA Accounts for a small company made up to 31 December 2000
03 May 2001 363s Return made up to 04/04/01; change of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association