SWAN GROUP

Company number 02288754

Date	Type	Description	View / Download
07 Mar 2005	288a	New director appointed	(3 pages)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Mar 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
02 Mar 2005	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
21 Feb 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
21 Feb 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
21 Feb 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
21 Feb 2005	49(1)	Application for reregistration from LTD to UNLTD	(4 pages)
15 Feb 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Feb 2005	MAR	Re-registration of Memorandum and Articles	(12 pages)
15 Feb 2005	53	Application for reregistration from PLC to private	(1 page)
15 Feb 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
15 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 2004	288a	New director appointed	(2 pages)
01 Dec 2004	288a	New director appointed	(2 pages)
11 Nov 2004	288b	Director resigned	(1 page)
11 Nov 2004	288b	Director resigned	(1 page)
11 Nov 2004	288b	Secretary resigned	(1 page)
11 Nov 2004	288a	New secretary appointed	(2 pages)
20 Sep 2004	244	Delivery ext'd 3 mth 31/03/04	(1 page)
18 Aug 2004	363s	Return made up to 25/07/04; full list of members	(8 pages)
08 Mar 2004	288a	New director appointed	(2 pages)