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SWX EUROPE HOLDINGS LIMITED

Company number 02578702

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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)
28 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re reappoint auditors 14/11/01
11 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
04 Jul 2001 88(2)R Ad 27/06/01--------- £ si 9000@.01=90 £ ic 2882090/2882180
28 Jun 2001 88(2)R Ad 18/06/01--------- £ si 147000@.01=1470 £ ic 2880620/2882090
28 Jun 2001 88(2)R Ad 08/06/01--------- £ si 9000@.01=90 £ ic 2880530/2880620
28 Jun 2001 88(2)R Ad 18/06/01--------- £ si 9339762@.01=93397 £ ic 2787133/2880530
13 Jun 2001 88(2)R Ad 25/05/01--------- £ si 2300@.01=23 £ ic 2787110/2787133
16 May 2001 88(2)R Ad 26/04/01--------- £ si 5000000@.01=50000 £ ic 2737110/2787110
06 Apr 2001 88(2)R Ad 08/03/01--------- £ si 100000@.01=1000 £ ic 2736110/2737110
30 Mar 2001 287 Registered office changed on 30/03/01 from: 35 king street london WC2E 8JD
09 Mar 2001 288b Director resigned
27 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2001 88(2)R Ad 20/12/00--------- £ si 234000@.01
27 Feb 2001 88(2)R Ad 20/12/00--------- £ si 4236445@.01
27 Feb 2001 88(2)R Ad 01/02/01--------- £ si 6000@.01=60 £ ic 2691346/2691406
27 Feb 2001 88(2)R Ad 15/02/01--------- £ si 1922644@.01=19226 £ ic 2672120/2691346
27 Feb 2001 88(2)R Ad 15/02/01--------- £ si 2992030@.01=29920 £ ic 2642200/2672120
22 Feb 2001 SA Statement of affairs
22 Feb 2001 88(2)R Ad 02/02/01--------- £ si 108445243@.01=1084452 £ ic 1557748/2642200
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
20 Feb 2001 288b Director resigned
20 Feb 2001 288b Director resigned
20 Feb 2001 288b Director resigned
20 Feb 2001 288b Director resigned