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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)
14 Aug 2001 AUDR Auditor's report
14 Aug 2001 MAR Re-registration of Memorandum and Articles
14 Aug 2001 43(3)e Declaration on reregistration from private to PLC
14 Aug 2001 43(3) Application for reregistration from private to PLC
09 Aug 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Aug 2001 MAR Re-registration of Memorandum and Articles
09 Aug 2001 53 Application for reregistration from PLC to private
09 Aug 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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09 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001 363a Return made up to 25/07/01; full list of members
02 Jul 2001 88(2)R Ad 25/06/01--------- £ si 60000@1=60000 £ ic 17518774/17578774
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
04 Jun 2001 288b Director resigned
04 Jun 2001 288b Director resigned
04 Jun 2001 288b Director resigned
05 Apr 2001 88(2)R Ad 28/03/01--------- £ si 47160@1=47160 £ ic 17471614/17518774
27 Feb 2001 288b Director resigned
05 Feb 2001 288b Director resigned
20 Sep 2000 287 Registered office changed on 20/09/00 from: high street snodland kent ME6 5AH
17 Aug 2000 363a Return made up to 25/07/00; bulk list available separately
11 Aug 2000 AA Full group accounts made up to 31 March 2000
07 Aug 2000 288b Director resigned
07 Aug 2000 288a New director appointed
06 Jul 2000 88(2)R Ad 21/06/00--------- £ si 50646@1=50646 £ ic 17379356/17430002