SW1 INVESTORS LIMITED

Company number 03477951

Date	Type	Description	View / Download
18 Dec 2000	AA	Accounts made up to 31 August 2000	(15 pages)
13 Dec 2000	363s	Return made up to 09/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 May 2000	AA	Accounts made up to 31 December 1999	(15 pages)
13 Mar 2000	225	Accounting reference date shortened from 31/12/00 to 31/08/00	(1 page)
18 Feb 2000	AUD	Auditor's resignation	(1 page)
19 Dec 1999	363s	Return made up to 09/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 May 1999	AA	Accounts made up to 31 December 1998	(14 pages)
08 May 1999	88(2)R	Ad 26/04/99--------- £ si 20000@1=20000 £ ic 75000/95000	(2 pages)
29 Dec 1998	363s	Return made up to 09/12/98; full list of members	(6 pages)
29 Dec 1998	88(2)R	Ad 06/10/98--------- £ si 74998@1=74998 £ ic 2/75000	(2 pages)
09 Jul 1998	288a	New director appointed	(2 pages)
30 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
30 Jun 1998	123	£ nc 1000/100000 26/06/98	(1 page)
11 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Jan 1998	CERTNM	Company name changed visorcobra LIMITED\certificate issued on 21/01/98	(2 pages)
16 Jan 1998	288b	Director resigned	(1 page)
16 Jan 1998	288b	Secretary resigned	(1 page)
16 Jan 1998	288a	New director appointed	(2 pages)
16 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 1998	287	Registered office changed on 16/01/98 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
09 Dec 1997	NEWINC	Incorporation	(12 pages)