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JOHN SWAN & SONS LIMITED

Company number SC007893

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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)
16 Sep 2008 363s Return made up to 06/09/08; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2007 AA Group of companies' accounts made up to 30 April 2007
11 Sep 2007 363s Return made up to 06/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2006 AA Group of companies' accounts made up to 30 April 2006
25 Sep 2006 363s Return made up to 06/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2005 AA Group of companies' accounts made up to 30 April 2005
27 Oct 2005 MEM/ARTS Memorandum and Articles of Association
27 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2005 363s Return made up to 06/09/05; full list of members
08 Jun 2005 169(1B) 03/06/05 £ ti 3000@.25=750
28 Sep 2004 AA Group of companies' accounts made up to 30 April 2004
28 Sep 2004 363s Return made up to 06/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2004 MEM/ARTS Memorandum and Articles of Association
15 Sep 2004 122 S-div 31/08/04
15 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166+ alt memora 31/08/04
15 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div + reclass share 31/08/04
15 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2003 AA Full accounts made up to 30 April 2003
22 Sep 2003 363s Return made up to 06/09/03; full list of members
11 Sep 2003 288b Director resigned
11 Sep 2003 288b Director resigned
11 Sep 2003 288b Director resigned