SWIMGUARD LIMITED

Company number 03038909

Date	Type	Description	View / Download
09 Mar 2003	88(2)R	Ad 23/01/03--------- £ si 401@1=401 £ ic 10001/10402	(2 pages)
08 Mar 2003	288a	New secretary appointed	(2 pages)
08 Mar 2003	288b	Secretary resigned	(1 page)
03 Mar 2003	CERTNM	Company name changed pointsource technology LIMITED\certificate issued on 03/03/03	(2 pages)
20 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
20 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
13 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
01 Aug 2002	MA	Memorandum and Articles of Association	(41 pages)
01 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Apr 2002	363s	Return made up to 25/03/02; full list of members	(7 pages)
23 Apr 2002	363(353)	Location of register of members address changed 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
19 Dec 2001	287	Registered office changed on 19/12/01 from: 53 high street boston lincolnshire PE21 8SP	(1 page)
14 Dec 2001	288a	New director appointed	(2 pages)
16 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2001	288a	New director appointed	(3 pages)
12 Oct 2001	88(2)R	Ad 05/10/01--------- £ si 1@1=1 £ ic 10000/10001	(2 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
12 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
11 Oct 2001	288b	Director resigned	(1 page)
13 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
30 Mar 2001	363s	Return made up to 25/03/01; full list of members	(6 pages)
15 Feb 2001	288a	New secretary appointed	(2 pages)
15 Feb 2001	288b	Secretary resigned	(1 page)