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SWEGON LIMITED

Company number 01529960

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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)
06 Mar 2007 363s Return made up to 05/02/07; full list of members
17 Feb 2007 288b Director resigned
14 Feb 2007 AA Accounts for a small company made up to 31 December 2006
23 Mar 2006 AA Accounts for a small company made up to 31 December 2005
20 Feb 2006 363s Return made up to 05/02/06; full list of members
21 Feb 2005 363s Return made up to 05/02/05; full list of members
18 Feb 2005 AA Accounts for a small company made up to 31 December 2004
09 Aug 2004 288b Director resigned
15 Jul 2004 288a New director appointed
26 May 2004 288a New director appointed
15 Mar 2004 363s Return made up to 05/02/04; full list of members
04 Mar 2004 AA Accounts for a small company made up to 31 December 2003
03 Mar 2004 288a New secretary appointed
03 Mar 2004 288b Director resigned
03 Mar 2004 288b Secretary resigned;director resigned
07 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2003 88(2)R Ad 12/05/03--------- £ si 150000@1=150000 £ ic 50000/200000
07 Jun 2003 123 Nc inc already adjusted 12/05/03
07 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003 AA Accounts for a small company made up to 31 December 2002
05 Mar 2003 363s Return made up to 05/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2002 AA Accounts for a small company made up to 31 December 2001
12 Feb 2002 363s Return made up to 05/02/02; full list of members
20 Jun 2001 288a New director appointed
20 Mar 2001 AA Accounts for a small company made up to 31 December 2000