ARCHWOOD LIMITED

Company number 02037421

Date	Type	Description	View / Download
11 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(77 pages)
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Jul 2004	AA	Group of companies' accounts made up to 27 September 2003	(28 pages)
21 Jun 2004	88(2)R	Ad 26/05/04--------- £ si 3@1=3 £ ic 37500/37503	(2 pages)
21 Jun 2004	123	Nc inc already adjusted 26/05/04	(1 page)
21 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(5 pages)
21 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(81 pages)
14 Jan 2004	363s	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
15 Oct 2003	288a	New director appointed	(2 pages)
09 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Mar 2003	AA	Group of companies' accounts made up to 28 September 2002	(25 pages)
09 Jan 2003	363s	Return made up to 05/01/03; full list of members	(12 pages)
07 Jan 2003	288b	Director resigned	(1 page)
06 Jul 2002	288b	Director resigned	(1 page)
06 Jul 2002	288a	New director appointed	(2 pages)
21 Jun 2002	AUD	Auditor's resignation	(2 pages)
07 Mar 2002	AA	Group of companies' accounts made up to 29 September 2001	(28 pages)
10 Jan 2002	363s	Return made up to 05/01/02; full list of members	(10 pages)
12 Jul 2001	288a	New director appointed	(2 pages)
14 Mar 2001	AA	Full group accounts made up to 30 September 2000	(27 pages)
13 Feb 2001	288a	New director appointed	(2 pages)