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SW FUNDING PLC

Company number SC199549

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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)
04 Oct 2003 288b Director resigned
03 Oct 2003 288c Director's particulars changed
15 Sep 2003 363a Return made up to 01/09/03; full list of members
06 Sep 2003 88(3) Particulars of contract relating to shares
06 Sep 2003 88(2)R Ad 24/12/02--------- £ si 407849000@1=407849000 £ ic 241080000/648929000
01 Jul 2003 288a New director appointed
04 Jun 2003 288c Director's particulars changed
28 May 2003 419a(Scot) Dec mort/charge *
12 May 2003 AA Full accounts made up to 31 December 2002
01 May 2003 288b Director resigned
30 Apr 2003 419a(Scot) Dec mort/charge *
30 Apr 2003 419a(Scot) Dec mort/charge *
30 Apr 2003 419a(Scot) Dec mort/charge *
30 Apr 2003 419a(Scot) Dec mort/charge *
19 Mar 2003 288c Director's particulars changed
19 Mar 2003 288c Director's particulars changed
17 Feb 2003 AUD Auditor's resignation
10 Feb 2003 288c Secretary's particulars changed
22 Jan 2003 288c Director's particulars changed
17 Jan 2003 288c Director's particulars changed
13 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2003 123 £ nc 241080000/648929000 24/12/02
01 Oct 2002 288c Director's particulars changed
25 Sep 2002 363a Return made up to 01/09/02; full list of members