SWANSEA DRYDOCKS LIMITED

Company number 06925673

Date	Type	Description	View / Download
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 2,600,101	(3 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 2,400,101	(3 pages)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 2,200,101	(3 pages)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 2,000,101	(3 pages)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 February 2012 GBP 1,500,101	(3 pages)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 1,000,101	(3 pages)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 500,101	(3 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The company authorised share capital is increase from 100 a ordinary shares of £1 each to 4000000 a ordinary shares of £1 each. 26/10/2011	(1 page)
22 Jan 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
13 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(5 pages)
12 Jun 2012	CH01	Director's details changed for David Richard Dunn on 4 June 2012	(2 pages)
12 Jun 2012	CH01	Director's details changed for Mr Karl Steven Andrew Dunn on 4 June 2012	(2 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
19 Dec 2011	AP01	Appointment of David Richard Dunn as a director	(3 pages)
19 Dec 2011	AP01	Appointment of Karl Steven Andrew Dunn as a director	(4 pages)
25 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
13 Jul 2011	AD01	Registered office address changed from 108 Walter Road Swansea West Glamorgan SA1 5QQ on 13 July 2011	(1 page)
02 Jun 2011	TM01	Termination of appointment of Robert Shaw as a director	(1 page)
02 Jun 2011	AP01	Appointment of Alan Dunn as a director	(2 pages)
28 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 May 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 May 2011	SH08	Change of share class name or designation	(2 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 7 May 2011 GBP 101	(6 pages)
11 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)