THIRD ARGYLL LIMITED

Company number 02767796

Date	Type	Description	View / Download
13 Jul 2004	288c	Director's particulars changed	(1 page)
13 Jul 2004	288c	Director's particulars changed	(1 page)
18 May 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 May 2004	AA	Accounts for a small company made up to 30 June 2003	(8 pages)
04 May 2004	288c	Director's particulars changed	(1 page)
15 Jan 2004	363s	Return made up to 25/11/03; full list of members	(7 pages)
03 Nov 2003	288a	New director appointed	(3 pages)
23 Oct 2003	288b	Secretary resigned	(1 page)
23 Oct 2003	288a	New secretary appointed	(2 pages)
21 May 2003	288a	New secretary appointed	(2 pages)
19 May 2003	288b	Secretary resigned	(1 page)
06 May 2003	AA	Accounts for a small company made up to 30 June 2002	(15 pages)
08 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2002	363s	Return made up to 25/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
27 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
08 Apr 2002	288b	Secretary resigned	(1 page)
08 Apr 2002	288a	New secretary appointed	(1 page)
08 Mar 2002	225	Accounting reference date extended from 28/02/02 to 30/06/02	(1 page)
17 Dec 2001	AA	Full accounts made up to 28 February 2001	(15 pages)
03 Dec 2001	363a	Return made up to 25/11/01; no change of members	(5 pages)
15 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
15 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
15 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)

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