SWAN HUNTER (TYNESIDE) LIMITED

Company number 03083461

Date	Type	Description	View / Download
06 Nov 2006	288a	New secretary appointed	(2 pages)
06 Nov 2006	288a	New director appointed	(2 pages)
01 Sep 2006	288c	Director's particulars changed	(1 page)
31 Jul 2006	AA	Full accounts made up to 28 February 2005	(22 pages)
01 Nov 2005	225	Accounting reference date extended from 31/12/04 to 28/02/05	(1 page)
22 Jul 2005	363s	Return made up to 19/07/05; full list of members	(3 pages)
04 Mar 2005	123	Nc inc already adjusted 17/02/05	(1 page)
04 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jan 2005	123	Nc inc already adjusted 19/01/05	(1 page)
27 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2005	AA	Full accounts made up to 31 December 2003	(21 pages)
16 Nov 2004	288b	Director resigned	(1 page)
23 Jul 2004	363s	Return made up to 19/07/04; full list of members	(8 pages)
23 Jul 2004	363(353)	Location of register of members address changed
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
16 Oct 2003	123	Nc inc already adjusted 05/09/03	(1 page)
16 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2003	123	Nc inc already adjusted 01/07/03	(1 page)
16 Jul 2003	363s	Return made up to 19/07/03; full list of members	(8 pages)
04 Dec 2002	288c	Secretary's particulars changed	(1 page)