ARTHUR A. GENT & SONS LIMITED

Company number 00698792

Date	Type	Description	View / Download
14 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Approval financial asst 13/07/06
14 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
26 Jul 2006	287	Registered office changed on 26/07/06 from: 225 market street hyde cheshire SK14 1HF	(1 page)
26 Jul 2006	288b	Director resigned	(1 page)
26 Jul 2006	288b	Secretary resigned	(1 page)
26 Jul 2006	288b	Director resigned	(1 page)
26 Jul 2006	288b	Director resigned	(1 page)
26 Jul 2006	288a	New secretary appointed	(2 pages)
26 Jul 2006	288a	New director appointed	(3 pages)
26 Jul 2006	288a	New director appointed	(3 pages)
26 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
19 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
12 May 2006	363a	Return made up to 30/04/06; full list of members	(3 pages)
04 Nov 2005	AA	Accounts for a small company made up to 31 August 2005	(5 pages)
13 May 2005	363s	Return made up to 30/04/05; full list of members	(3 pages)
24 Sep 2004	AA	Accounts for a small company made up to 31 August 2004	(5 pages)
24 May 2004	AA	Accounts for a small company made up to 31 August 2003	(5 pages)
21 May 2004	363s	Return made up to 30/04/04; full list of members	(8 pages)
14 Oct 2003	288c	Director's particulars changed	(1 page)
17 May 2003	363s	Return made up to 30/04/03; full list of members	(8 pages)
15 Nov 2002	AA	Accounts for a small company made up to 31 August 2002	(5 pages)
27 May 2002	363s	Return made up to 30/04/02; full list of members	(8 pages)
22 May 2002	AA	Accounts for a small company made up to 31 August 2001	(5 pages)
18 May 2001	363s	Return made up to 30/04/01; full list of members	(7 pages)