SEGRO (SWINDON) LIMITED

Company number 05472060

Date	Type	Description	View / Download
25 Jul 2008	288b	Appointment Terminated Director john heawood	(1 page)
22 Jul 2008	288a	Director appointed elizabeth anne horler	(5 pages)
22 Jul 2008	288a	Director appointed siva shankar	(4 pages)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
09 Jun 2008	363a	Return made up to 06/06/08; full list of members	(4 pages)
04 Oct 2007	AUD	Auditor's resignation	(3 pages)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
26 Jun 2007	CERTNM	Company name changed slough estates (swindon) LIMITED\certificate issued on 26/06/07	(2 pages)
14 Jun 2007	363a	Return made up to 06/06/07; full list of members	(2 pages)
28 Dec 2006	123	Nc inc already adjusted 20/11/06	(2 pages)
09 Dec 2006	88(2)R	Ad 20/11/06--------- £ si 5000000@1=5000000 £ ic 10000/5010000	(2 pages)
09 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
26 Jun 2006	363a	Return made up to 06/06/06; full list of members	(3 pages)
13 Sep 2005	288a	New director appointed	(3 pages)
04 Aug 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
29 Jul 2005	88(2)R	Ad 15/07/05--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
29 Jul 2005	123	Nc inc already adjusted 15/07/05	(1 page)
29 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jul 2005	288a	New director appointed	(3 pages)
18 Jul 2005	288a	New director appointed	(3 pages)
18 Jul 2005	288a	New secretary appointed	(2 pages)