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ARGYLL FINANCIAL SERVICES LIMITED

Company number 01586461

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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)
09 Apr 2008	288b	Appointment Terminated Director david williamson	View PDF Appointment Terminated Director david williamson - link opens in a new window - 1 page (1 page)
09 Apr 2008	288b	Appointment Terminated Director john walpole	View PDF Appointment Terminated Director john walpole - link opens in a new window - 1 page (1 page)
09 Apr 2008	288b	Appointment Terminated Director gordon murdoch	View PDF Appointment Terminated Director gordon murdoch - link opens in a new window - 1 page (1 page)
09 Apr 2008	288b	Appointment Terminated Director christopher gibson	View PDF Appointment Terminated Director christopher gibson - link opens in a new window - 1 page (1 page)
09 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
09 Apr 2008	288b	Appointment Terminated Secretary joanne sargeant	View PDF Appointment Terminated Secretary joanne sargeant - link opens in a new window - 1 page (1 page)
09 Apr 2008	288a	Secretary appointed anne rosemary clark	View PDF Secretary appointed anne rosemary clark - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Apr 2008	288a	Director appointed jeremy vaughan herbert wilson	View PDF Director appointed jeremy vaughan herbert wilson - link opens in a new window - 3 pages (3 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ App aud 31/03/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ App aud 31/03/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Apr 2008	288a	Director appointed alexander douglas alway	View PDF Director appointed alexander douglas alway - link opens in a new window - 7 pages (7 pages)
08 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
22 Oct 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 14 pages (14 pages)
26 Sep 2007	363a	Return made up to 21/09/07; full list of members	View PDF Return made up to 21/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Dec 2006	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 12 pages (12 pages)
05 Oct 2006	363s	Return made up to 21/09/06; full list of members	View PDF Return made up to 21/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
03 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2005	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 12 pages (12 pages)
25 Oct 2005	363s	Return made up to 21/09/05; full list of members	View PDF Return made up to 21/09/05; full list of members - link opens in a new window - 9 pages (9 pages)
25 Oct 2005	363(288)	Director's particulars changed

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