SWAN INFRASTRUCTURE LIMITED

Company number 04077436

Date	Type	Description	View / Download
08 Oct 2001	363s	Return made up to 25/09/01; full list of members	(6 pages)
06 Mar 2001	288a	New secretary appointed	(2 pages)
06 Mar 2001	288b	Secretary resigned	(1 page)
12 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Feb 2001	88(2)R	Ad 22/01/01--------- £ si 1025000@1=1025000 £ ic 50000/1075000	(4 pages)
09 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
09 Feb 2001	123	£ nc 100000/1300000 22/01/01	(1 page)
08 Feb 2001	395	Particulars of mortgage/charge	(8 pages)
29 Jan 2001	353	Location of register of members	(1 page)
29 Jan 2001	325	Location of register of directors' interests	(1 page)
29 Jan 2001	318	Location - directors service contracts and memoranda	(1 page)
29 Jan 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
29 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
16 Nov 2000	288a	New director appointed	(3 pages)
06 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2000	288b	Director resigned	(1 page)
06 Nov 2000	288a	New secretary appointed;new director appointed	(3 pages)
06 Nov 2000	288a	New director appointed	(3 pages)
06 Nov 2000	287	Registered office changed on 06/11/00 from: 1 mitchell lane bristol BS1 6BU	(1 page)
31 Oct 2000	88(2)	Ad 26/10/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)