SWAINS LOGISTICS LIMITED

Company number 04438057

Date	Type	Description	View / Download
14 Jul 2005	288b	Director resigned	(1 page)
08 Jul 2005	363s	Return made up to 14/05/05; full list of members	(10 pages)
10 May 2005	AA	Accounts for a medium company made up to 30 June 2004	(22 pages)
01 Dec 2004	395	Particulars of mortgage/charge	(6 pages)
30 Jul 2004	363s	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
28 Nov 2003	AA	Accounts for a medium company made up to 30 June 2003	(17 pages)
20 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2003	363s	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Jun 2003	88(2)R	Ad 01/10/02--------- £ si 677316@1=677316 £ ic 230773/908089	(2 pages)
30 Jun 2003	88(2)R	Ad 01/10/02--------- £ si 155773@1=155773 £ ic 75000/230773	(2 pages)
04 Jun 2003	288c	Director's particulars changed	(1 page)
14 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
14 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
14 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
14 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Nov 2002	287	Registered office changed on 12/11/02 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL	(1 page)
25 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
18 Oct 2002	288c	Director's particulars changed	(1 page)
16 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re transfer agreements 01/10/02	(2 pages)
15 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2002	CERTNM	Company name changed edger 171 LIMITED\certificate issued on 10/10/02	(3 pages)
09 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase of assets etc 01/10/02	(2 pages)
09 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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

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