ARCHANT SPECIALIST LIMITED

Company number 03153061

Date	Type	Description	View / Download
16 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
26 Feb 1999	AA	Full group accounts made up to 31 August 1998	(37 pages)
17 Feb 1999	363s	Return made up to 31/01/99; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
14 Dec 1998	288b	Director resigned	(1 page)
16 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
03 Mar 1998	363s	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(16 pages)
08 Jan 1998	88(2)R	Ad 04/12/97--------- £ si 6200000@.05=310000 £ ic 1432440/1742440	(10 pages)
12 Dec 1997	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(105 pages)
12 Dec 1997	88(2)R	Ad 04/12/97--------- £ si 4108180@.1=410818 £ ic 1021622/1432440	(4 pages)
12 Dec 1997	122	S-div 28/11/97	(1 page)
12 Dec 1997	122	£ ic 1213900/1021622 28/11/97 £ sr 192278@1=192278	(1 page)
12 Dec 1997	123	£ nc 1213900/2228098 28/11/97	(1 page)
08 Dec 1997	PROSP	Prospectus	(64 pages)
05 Dec 1997	288b	Director resigned	(1 page)
03 Dec 1997	AA	Full accounts made up to 31 August 1997	(27 pages)