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SWAN FIELDS LIMITED

Company number 04699918

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 May 2003	88(2)R	Ad 25/03/03--------- £ si 40000@1=40000 £ ic 50000/90000	View PDF Ad 25/03/03--------- £ si 40000@1=40000 £ ic 50000/90000 - link opens in a new window - 2 pages (2 pages)
06 May 2003	88(2)R	Ad 25/03/03--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 25/03/03--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
06 May 2003	123	Nc inc already adjusted 25/03/03	View PDF Nc inc already adjusted 25/03/03 - link opens in a new window - 2 pages (2 pages)
06 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
02 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
31 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
31 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Mar 2003	CERTNM	Company name changed gw 345 LIMITED\certificate issued on 25/03/03	View PDF Company name changed gw 345 LIMITED\certificate issued on 25/03/03 - link opens in a new window - 3 pages (3 pages)
17 Mar 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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