SW1 INVESTORS LIMITED

Company number 03477951

Date	Type	Description	View / Download
06 Jan 2004	AA	Accounts made up to 31 August 2003	(16 pages)
23 Dec 2003	363s	Return made up to 09/12/03; full list of members 363(288) ‐ Secretary resigned	(7 pages)
01 Dec 2003	88(2)R	Ad 24/11/03--------- £ si 25000@1=25000 £ ic 106000/131000	(3 pages)
12 Nov 2003	288a	New director appointed	(2 pages)
29 Oct 2003	288a	New secretary appointed	(2 pages)
29 Oct 2003	288b	Secretary resigned	(1 page)
15 Oct 2003	CERTNM	Company name changed pacific chartered (europe) limit ed\certificate issued on 15/10/03	(2 pages)
07 Oct 2003	288a	New director appointed	(2 pages)
18 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288a	New secretary appointed	(2 pages)
18 Sep 2003	288b	Secretary resigned	(1 page)
29 Jul 2003	288b	Secretary resigned	(1 page)
29 Jul 2003	288a	New secretary appointed	(2 pages)
05 Mar 2003	288b	Director resigned	(1 page)
05 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
05 Mar 2003	288a	New secretary appointed	(2 pages)
08 Jan 2003	363s	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Nov 2002	AA	Accounts made up to 31 August 2002	(15 pages)
22 Aug 2002	88(2)R	Ad 06/08/02--------- £ si 6000@1=6000 £ ic 100000/106000	(2 pages)
22 Aug 2002	123	Nc inc already adjusted 26/07/02	(1 page)
22 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Issue 6000 shares 26/07/02 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
22 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2002	88(2)R	Ad 24/01/02--------- £ si 5000@1=5000 £ ic 95000/100000	(2 pages)
02 Jan 2002	AA	Accounts made up to 31 August 2001	(15 pages)
17 Dec 2001	363s	Return made up to 09/12/01; full list of members	(7 pages)