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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)
01 Mar 2004 288a New director appointed
24 Feb 2004 288a New secretary appointed
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New director appointed
24 Feb 2004 288b Secretary resigned
24 Feb 2004 288b Director resigned
06 Jan 2004 288b Director resigned
20 Nov 2003 288b Director resigned
03 Nov 2003 AA Full accounts made up to 31 March 2003
12 Aug 2003 363a Return made up to 25/07/03; no change of members
08 May 2003 288b Director resigned
02 Apr 2003 288b Director resigned
31 Dec 2002 288c Director's particulars changed
31 Dec 2002 288c Director's particulars changed
20 Dec 2002 CERT5 Certificate of re-registration from Private to Public Limited Company
20 Dec 2002 43(3)e Declaration on reregistration from private to PLC
20 Dec 2002 BS Balance Sheet
20 Dec 2002 AUDS Auditor's statement
20 Dec 2002 AUDR Auditor's report
20 Dec 2002 MAR Re-registration of Memorandum and Articles
20 Dec 2002 43(3) Application for reregistration from private to PLC
20 Dec 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
10 Dec 2002 155(6)b Declaration of assistance for shares acquisition