THE SWAN GROUP OF COMPANIES LIMITED

Company number 03887866

Date	Type	Description	View / Download
28 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-remuneration of aud 25/06/02	(1 page)
28 Jun 2002	AUD	Auditor's resignation	(1 page)
01 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jan 2002	88(2)R	Ad 14/01/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Dec 2001	363s	Return made up to 02/12/01; full list of members	(6 pages)
03 Oct 2001	AA	Group of companies' accounts made up to 28 February 2001	(16 pages)
09 Jul 2001	MA	Memorandum and Articles of Association	(12 pages)
28 Jun 2001	CERTNM	Company name changed swan mortgage holding co.LTD.\certificate issued on 28/06/01	(2 pages)
11 Jun 2001	287	Registered office changed on 11/06/01 from: 78 cannon street london EC4P 4LN	(1 page)
09 Mar 2001	288a	New secretary appointed	(2 pages)
28 Feb 2001	288b	Director resigned	(1 page)
28 Feb 2001	288b	Director resigned	(1 page)
28 Feb 2001	288b	Director resigned	(1 page)
28 Feb 2001	288b	Director resigned	(1 page)
28 Feb 2001	288a	New director appointed	(2 pages)
28 Feb 2001	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)
28 Feb 2001	288b	Secretary resigned	(1 page)
04 Jan 2001	363s	Return made up to 02/12/00; full list of members	(7 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
25 Feb 2000	288a	New director appointed	(2 pages)
25 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	287	Registered office changed on 08/02/00 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ	(2 pages)