- Company Overview for SWAN GROUP (02288754)
- Filing history for SWAN GROUP (02288754)
- People for SWAN GROUP (02288754)
- Charges for SWAN GROUP (02288754)
- More for SWAN GROUP (02288754)
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) |
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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
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Request DocumentResolutions |
20 Dec 2002 | RESOLUTIONS |
Resolutions
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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 |