SCHWING STETTER (UK) LTD

Company number 00412041

Date	Type	Description	View / Download
29 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
06 Jun 2007	363a	Return made up to 04/06/07; full list of members	(3 pages)
14 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
14 Feb 2007	288a	New secretary appointed	(1 page)
23 Aug 2006	AA	Accounts for a medium company made up to 31 December 2005	(19 pages)
23 Jun 2006	363a	Return made up to 04/06/06; full list of members	(3 pages)
02 Jun 2006	288a	New director appointed	(2 pages)
02 Jun 2006	288a	New director appointed	(2 pages)
02 Jun 2006	288a	New secretary appointed	(2 pages)
01 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Oct 2005	AA	Accounts for a medium company made up to 31 December 2004	(17 pages)
18 Jul 2005	363s	Return made up to 04/06/05; full list of members	(3 pages)
07 Mar 2005	169	£ ic 15806/7903 25/01/05 £ sr 86@.5=43 £ sr 7860@1=7860	(1 page)
07 Mar 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
28 Jun 2004	363s	Return made up to 04/06/04; full list of members	(7 pages)
13 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(17 pages)
16 Jun 2003	363s	Return made up to 04/06/03; no change of members	(7 pages)
11 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	(21 pages)
21 Jun 2002	363s	Return made up to 04/06/02; no change of members	(7 pages)
21 Jun 2001	363s	Return made up to 04/06/01; full list of members	(6 pages)
15 May 2001	AA	Accounts for a medium company made up to 31 December 2000	(17 pages)