SWALLOWDOVE LIMITED

Company number 03194661

Date	Type	Description	View / Download
11 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Oct 1997	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
26 Oct 1997	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
26 Oct 1997	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
07 Aug 1997	353	Location of register of members	(1 page)
20 Jun 1997	363s	Return made up to 03/05/97; full list of members	(8 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Dec 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
20 Dec 1996	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
20 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 Dec 1996	395	Particulars of mortgage/charge	(103 pages)
17 Oct 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
20 Aug 1996	288	New secretary appointed	(2 pages)
20 Aug 1996	288	New director appointed	(2 pages)
20 Aug 1996	288	New director appointed	(1 page)
20 Aug 1996	287	Registered office changed on 20/08/96 from: 200 aldersgate street london EC1A 4JJ	(1 page)
20 Aug 1996	288	Director resigned	(1 page)
20 Aug 1996	288	Director resigned	(1 page)
20 Aug 1996	288	Secretary resigned	(2 pages)