SWANN GROUP LIMITED

Company number 05487474

Date	Type	Description	View / Download
31 Jan 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
01 Jul 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)
05 Feb 2009	AA	Accounts for a medium company made up to 31 March 2008	(18 pages)
08 Jul 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
29 Jan 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
25 Jul 2007	363s	Return made up to 22/06/07; no change of members	(7 pages)
29 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Mar 2007	288c	Director's particulars changed	(1 page)
05 Feb 2007	AA	Accounts for a medium company made up to 31 March 2006	(14 pages)
20 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
31 Jul 2006	363s	Return made up to 22/06/06; full list of members	(7 pages)
24 Jan 2006	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
16 Dec 2005	88(2)R	Ad 25/11/05--------- £ si 999000@1=999000 £ ic 1000/1000000	(2 pages)
16 Dec 2005	123	Nc inc already adjusted 25/11/05	(1 page)
16 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2005	395	Particulars of mortgage/charge	(4 pages)
28 Nov 2005	395	Particulars of mortgage/charge	(4 pages)
22 Jun 2005	NEWINC	Incorporation	(14 pages)