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SQW GROUP LIMITED

Company number 04947276

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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)
18 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2006	88(2)R	Ad 14/06/06--------- £ si 79359964@.001	View PDF Ad 14/06/06--------- £ si 79359964@.001 - link opens in a new window - 5 pages (5 pages)
04 Dec 2006	363s	Return made up to 29/10/06; full list of members	View PDF Return made up to 29/10/06; full list of members - link opens in a new window - 14 pages (14 pages)
30 Nov 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Nov 2006	88(2)R	Ad 14/06/06--------- £ si 312500@.001=312 £ ic 31171/31483	View PDF Ad 14/06/06--------- £ si 312500@.001=312 £ ic 31171/31483 - link opens in a new window - 2 pages (2 pages)
22 Nov 2006	88(2)R	Ad 14/06/06--------- £ si 9811364@.001=9811 £ si 69548600@.0001= 6954 £ ic 14405/31171	View PDF Ad 14/06/06--------- £ si 9811364@.001=9811 £ si 69548600@.0001= 6954 £ ic 14405/31171 - link opens in a new window - 6 pages (6 pages)
02 Nov 2006	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 23 pages (23 pages)
12 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Jul 2006	225	Accounting reference date shortened from 28/04/07 to 31/03/07	View PDF Accounting reference date shortened from 28/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
12 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jul 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 188 pages (188 pages)
28 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Re contract 13/04/06
18 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
18 May 2006	169	£ ic 20833/14405 13/04/06 £ sr 6428828@.001=6428	View PDF £ ic 20833/14405 13/04/06 £ sr 6428828@.001=6428 - link opens in a new window - 1 page (1 page)
22 Nov 2005	363s	Return made up to 29/10/05; full list of members	View PDF Return made up to 29/10/05; full list of members - link opens in a new window - 12 pages (12 pages)

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SQW GROUP LIMITED

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