SWAN MORTGAGES ACQUISITION CO.LTD

Company number 03887872

Date	Type	Description	View / Download
05 Jan 2004	AA	Full accounts made up to 28 February 2003	(10 pages)
10 Dec 2003	363s	Return made up to 02/12/03; full list of members	(6 pages)
22 Dec 2002	AA	Full accounts made up to 28 February 2002	(10 pages)
13 Dec 2002	363s	Return made up to 02/12/02; full list of members	(6 pages)
28 Jun 2002	AUD	Auditor's resignation	(1 page)
28 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Aud appointed 25/06/02	(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)
07 Dec 2001	363s	Return made up to 02/12/01; full list of members	(6 pages)
03 Oct 2001	AA	Full accounts made up to 28 February 2001	(9 pages)
20 Feb 2001	288a	New secretary appointed	(2 pages)
16 Feb 2001	288b	Secretary resigned	(1 page)
15 Feb 2001	288b	Director resigned	(1 page)
18 Dec 2000	363s	Return made up to 02/12/00; full list of members	(6 pages)
15 Sep 2000	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)
01 Mar 2000	122	S-div 28/01/00	(1 page)
01 Mar 2000	123	Nc inc already adjusted 28/01/00	(1 page)
25 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
25 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
25 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
25 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
14 Feb 2000	395	Particulars of mortgage/charge	(6 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
10 Feb 2000	288a	New secretary appointed	(2 pages)