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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)
21 Mar 1989 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
21 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
03 Mar 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 Mar 1989 MAR Re-registration of Memorandum and Articles
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01 Mar 1989 BS Balance Sheet
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Request DocumentBalance Sheet
01 Mar 1989 AUDS Auditor's statement
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01 Mar 1989 AUDR Auditor's report
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01 Mar 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 Mar 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
24 Feb 1989 288 New secretary appointed
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24 Feb 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
21 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Aug 1988 MISC Certificate of incorporation
23 Aug 1988 NEWINC Incorporation