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SWAN GROUP

Company number 02288754

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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)
24 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
11 Aug 1993 363s Return made up to 25/07/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 11/08/93
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Request DocumentReturn made up to 25/07/93; bulk list available separately
22 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Sep 1992 363s Return made up to 25/07/92; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/07/92; bulk list available separately
04 Aug 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
04 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Aug 1991 363a Return made up to 25/07/91; bulk list available separately
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Request DocumentReturn made up to 25/07/91; bulk list available separately
08 Aug 1991 88(2)R Ad 30/07/91--------- £ si 21@1=21 £ ic 24060780/24060801
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Request DocumentAd 30/07/91--------- £ si 21@1=21 £ ic 24060780/24060801
27 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1991 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 DocumentNew director appointed
07 Mar 1991 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 DocumentNew director appointed
28 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
13 Feb 1991 88(3) Particulars of contract relating to shares
13 Feb 1991 88(2)O Ad 16/01/91--------- £ si 8877@1
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Request DocumentAd 16/01/91--------- £ si 8877@1
31 Jan 1991 88(2)P Ad 16/01/91--------- £ si 8877@1=8877 £ ic 24051903/24060780
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Request DocumentAd 16/01/91--------- £ si 8877@1=8877 £ ic 24051903/24060780
23 Jan 1991 363a Return made up to 03/01/91; bulk list available separately
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Request DocumentReturn made up to 03/01/91; bulk list available separately