OLIVER SWANN GALLERY LTD

Company number 03045117

Date	Type	Description	View / Download
30 Dec 2002	88(2)R	Ad 06/12/02--------- £ si 7@1=7 £ ic 7/14	(2 pages)
23 Jul 2002	AA	Total exemption small company accounts made up to 28 February 2002	(4 pages)
19 Apr 2002	363s	Return made up to 11/04/02; full list of members	(6 pages)
11 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Feb 2002	88(2)R	Ad 29/01/02--------- £ si 3@1=3 £ ic 4/7	(2 pages)
16 Oct 2001	288a	New secretary appointed	(2 pages)
01 Oct 2001	287	Registered office changed on 01/10/01 from: summerleaze farm east knoyle salisbury wiltshire SP3 6BY	(1 page)
14 Jun 2001	AA	Accounts for a small company made up to 28 February 2001	(5 pages)
12 Jun 2001	288b	Secretary resigned	(1 page)
12 Jun 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	287	Registered office changed on 12/06/01 from: 23/24 cork street london W1X 1HB	(1 page)
03 May 2001	363s	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Aug 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
20 Apr 2000	363s	Return made up to 11/04/00; full list of members	(6 pages)
18 Jun 1999	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
14 Apr 1999	363s	Return made up to 11/04/99; no change of members	(4 pages)
26 Jul 1998	AA	Full accounts made up to 28 February 1998	(8 pages)
01 May 1998	363s	Return made up to 11/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
01 May 1998	325	Location of register of directors' interests	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288a	New director appointed	(2 pages)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
23 Jul 1997	AA	Full accounts made up to 28 February 1997	(11 pages)
30 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)