ARCHANT SPECIALIST LIMITED

Company number 03153061

Date	Type	Description	View / Download
15 Dec 2005	288c	Director's particulars changed	(1 page)
24 Oct 2005	288a	New director appointed	(2 pages)
19 Oct 2005	288b	Director resigned	(1 page)
12 Sep 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
14 Jul 2005	88(2)R	Ad 28/06/05--------- £ si 5007560@1=5007560 £ ic 2992440/8000000	(2 pages)
14 Jul 2005	123	Nc inc already adjusted 28/06/05	(2 pages)
14 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jun 2005	288b	Director resigned	(1 page)
09 Feb 2005	363s	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Jan 2005	288c	Director's particulars changed	(1 page)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
03 Mar 2004	288c	Director's particulars changed	(1 page)
23 Feb 2004	363s	Return made up to 31/01/04; full list of members	(9 pages)
23 Feb 2004	288c	Director's particulars changed	(1 page)
29 Jul 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
06 Jul 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Jul 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 2003	MAR	Re-registration of Memorandum and Articles	(19 pages)
06 Jul 2003	53	Application for reregistration from PLC to private	(1 page)
25 Apr 2003	288a	New director appointed	(3 pages)
12 Feb 2003	288c	Director's particulars changed	(1 page)