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SWAN PETROLEUM LIMITED

Company number 00839259

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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)
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Disposal of company 31/03/2009
17 Mar 2009 MEM/ARTS Memorandum and Articles of Association
07 Mar 2009 CERTNM Company name changed tudor griffiths transport LTD\certificate issued on 10/03/09
07 Feb 2009 363a Return made up to 29/12/08; full list of members; amend
27 Jan 2009 169 Gbp ic 8/6\06/01/09\gbp sr 2@1=2\
23 Jan 2009 363a Return made up to 29/12/08; full list of members
23 Jan 2009 288c Secretary's change of particulars / michael sleigh / 23/01/2009
07 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 06/01/2009
07 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Nov 2008 AA Accounts for a medium company made up to 31 March 2008
17 Jan 2008 363a Return made up to 29/12/07; full list of members
10 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
23 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
23 Jan 2007 363s Return made up to 29/12/06; full list of members
10 Jan 2006 AA Full accounts made up to 31 March 2005
10 Jan 2006 363s Return made up to 29/12/05; full list of members
05 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2005 363s Return made up to 29/12/04; full list of members
06 Jan 2005 AA Full accounts made up to 31 March 2004
20 Feb 2004 AUD Auditor's resignation
15 Jan 2004 AA Full accounts made up to 31 March 2003
15 Jan 2004 363s Return made up to 29/12/03; full list of members
09 Jan 2003 AA Full accounts made up to 31 March 2002
09 Jan 2003 363s Return made up to 29/12/02; full list of members
07 Jan 2002 363s Return made up to 29/12/01; full list of members