SWAN ALLOY UK LTD.

Company number 03221771

Date	Type	Description	View / Download
24 Nov 1998	88(2)R	Ad 04/11/98--------- £ si 3695178@1=3695178 £ ic 1000/3696178	(2 pages)
24 Nov 1998	123	Nc inc already adjusted 04/11/98	(1 page)
24 Nov 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
24 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Oct 1998	288a	New secretary appointed	(2 pages)
28 Sep 1998	363s	Return made up to 09/07/98; full list of members	(8 pages)
10 Aug 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
02 Jun 1998	288a	New secretary appointed	(2 pages)
13 May 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
11 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Sep 1997	287	Registered office changed on 11/09/97 from: 20/22 bedford row london WC1R 4JS	(1 page)
11 Aug 1997	363s	Return made up to 09/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Jun 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
13 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
13 Aug 1996	288	Director resigned	(2 pages)
13 Aug 1996	288	Secretary resigned	(1 page)
13 Aug 1996	288	New director appointed	(1 page)
13 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Aug 1996	287	Registered office changed on 11/08/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
06 Aug 1996	CERTNM	Company name changed causedouble LIMITED\certificate issued on 06/08/96	(2 pages)
09 Jul 1996	NEWINC	Incorporation	(9 pages)

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