ARGYLL HOLDINGS LIMITED

Company number 03407554

Date	Type	Description	View / Download
23 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
07 Dec 2005	287	Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ	(1 page)
04 Oct 2005	288a	New director appointed	(1 page)
28 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	288c	Director's particulars changed	(1 page)
10 Aug 2005	363a	Return made up to 24/07/05; full list of members	(19 pages)
08 Aug 2005	353	Location of register of members	(1 page)
20 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(36 pages)
09 Dec 2004	288a	New secretary appointed	(3 pages)
22 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 2004	363s	Return made up to 23/07/04; no change of members	(9 pages)
22 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(45 pages)
11 May 2004	288b	Secretary resigned	(1 page)
08 Apr 2004	287	Registered office changed on 08/04/04 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX	(1 page)
19 Nov 2003	363a	Return made up to 23/07/03; full list of members	(24 pages)
18 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(49 pages)
04 Mar 2003	288c	Director's particulars changed	(1 page)
11 Nov 2002	395	Particulars of mortgage/charge	(6 pages)
20 Aug 2002	363s	Return made up to 23/07/02; full list of members	(60 pages)
09 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(43 pages)
19 Feb 2002	169	£ ic 5186/5123 08/01/02 £ sr 6368@.01=63	(1 page)
15 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re shares 20/12/01	(2 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
08 Nov 2001	288b	Director resigned	(1 page)
06 Aug 2001	363s	Return made up to 23/07/01; no change of members	(8 pages)

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