SWAN FOODS INTERNATIONAL LIMITED

Company number 01404109

Date	Type	Description	View / Download
16 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
12 Mar 1998	395	Particulars of mortgage/charge	(7 pages)
04 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
04 Mar 1998	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
02 Mar 1998	395	Particulars of mortgage/charge	(7 pages)
13 Nov 1997	363s	Return made up to 29/10/97; no change of members	(4 pages)
26 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
16 Dec 1996	363s	Return made up to 29/10/96; full list of members	(6 pages)
10 Oct 1996	287	Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london N8 9DJ	(1 page)
04 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
04 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Mar 1996	288	Director's particulars changed	(2 pages)
09 Nov 1995	363s	Return made up to 29/10/95; no change of members	(4 pages)
02 Oct 1995	AA	Accounts made up to 31 December 1994	(8 pages)
18 Jan 1995	288	New director appointed 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
18 Jan 1995	288	Director resigned 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
04 Jan 1995	AUD	Auditor's resignation 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
18 Dec 1994	363s	Return made up to 29/10/94; no change of members 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
13 Oct 1994	288	Director resigned 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
26 Jul 1994	AA	Accounts made up to 31 December 1993 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
18 Jul 1994	288	New director appointed 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
13 Dec 1993	363s	Return made up to 29/10/93; full list of members 363(288) ‐ Secretary's particulars changed 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
04 Oct 1993	AA	Accounts made up to 31 December 1992 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
24 Nov 1992	363b	Return made up to 29/10/92; full list of members 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
27 Aug 1992	AA	Accounts made up to 31 December 1991 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