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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)
26 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
02 Jun 1994 363s Return made up to 10/05/94; no change of members
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Request DocumentReturn made up to 10/05/94; no change of members
26 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
14 May 1993 363s Return made up to 10/05/93; full list of members
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Request DocumentReturn made up to 10/05/93; full list of members
12 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
26 May 1992 363s Return made up to 10/05/92; no change of members
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Request DocumentReturn made up to 10/05/92; no change of members
23 Jul 1991 288 New director appointed
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02 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
18 Jun 1991 363b Return made up to 10/05/91; change of members
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Request DocumentReturn made up to 10/05/91; change of members
18 May 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
18 May 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
18 May 1990 BS Balance Sheet
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Request DocumentBalance Sheet
18 May 1990 AUDS Auditor's statement
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18 May 1990 AUDR Auditor's report
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18 May 1990 MAR Re-registration of Memorandum and Articles
18 May 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
18 May 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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16 May 1990 288 Director resigned
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15 May 1990 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
15 May 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
15 Aug 1989 MEM/ARTS Memorandum and Articles of Association
09 Aug 1989 SA Statement of affairs
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08 Aug 1989 88(2)C Wd 07/08/89 ad 03/07/89--------- £ si 4400@1=4400 £ ic 404040/408440
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Request DocumentWd 07/08/89 ad 03/07/89--------- £ si 4400@1=4400 £ ic 404040/408440
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions