SWAN OVERSEAS LIMITED

Company number 02411169

Date	Type	Description	View / Download
12 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
05 May 2000	363s	Return made up to 30/04/00; full list of members	(7 pages)
19 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2000	88(2)R	Ad 13/03/00--------- £ si 62502@1=62502 £ ic 50100/112602	(2 pages)
01 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1999	AA	Accounts made up to 31 March 1999	(16 pages)
25 Oct 1999	244	Delivery ext'd 3 mth 31/03/99	(2 pages)
10 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
09 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
07 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Jun 1999	123	£ nc 51000/10000000 01/06/99	(1 page)
07 Jun 1999	288a	New director appointed	(2 pages)
18 May 1999	363s	Return made up to 30/04/99; full list of members; amend 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(5 pages)
11 May 1999	363s	Return made up to 30/04/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 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
22 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
28 Oct 1998	AA	Accounts made up to 31 March 1998	(15 pages)
02 Jul 1998	287	Registered office changed on 02/07/98 from: 5TH floor 100 avenue road london NW3 3HF	(1 page)
13 May 1998	363s	Return made up to 30/04/98; no change of members	(6 pages)
13 Nov 1997	288a	New secretary appointed	(2 pages)
13 Nov 1997	288b	Secretary resigned	(1 page)
02 Nov 1997	AA	Accounts made up to 31 March 1997	(16 pages)
26 Jun 1997	363s	Return made up to 30/04/97; no change of members 363(190) ‐ Location of debenture register address changed	(6 pages)
03 May 1997	395	Particulars of mortgage/charge	(4 pages)
21 Mar 1997	AA	Accounts made up to 31 March 1996	(16 pages)