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SWAN INVESTMENTS GROUP LIMITED

Company number 01621189

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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)
08 Feb 2008 AUD Auditor's resignation
21 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
05 Jun 2007 363a Return made up to 10/05/07; full list of members
27 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2007 169 £ ic 404040/396000 09/01/07 £ sr 8040@1=8040
21 Nov 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Nov 2006 MAR Re-registration of Memorandum and Articles
21 Nov 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Nov 2006 53 Application for reregistration from PLC to private
27 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
15 May 2006 363a Return made up to 10/05/06; full list of members
11 Nov 2005 403a Declaration of satisfaction of mortgage/charge
04 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
25 May 2005 363s Return made up to 10/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Mar 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
30 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
18 May 2004 363s Return made up to 10/05/04; full list of members
22 Apr 2004 403a Declaration of satisfaction of mortgage/charge
22 Apr 2004 403a Declaration of satisfaction of mortgage/charge
06 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
16 Oct 2003 395 Particulars of mortgage/charge
24 Jun 2003 363s Return made up to 10/05/03; full list of members