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ARCHANT LIMITED

Company number 04126997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2004 288c Director's particulars changed
18 Oct 2004 288c Director's particulars changed
07 Oct 2004 288c Director's particulars changed
24 Aug 2004 288c Director's particulars changed
24 Aug 2004 288c Director's particulars changed
24 Aug 2004 288c Director's particulars changed
24 Aug 2004 288c Director's particulars changed
24 Aug 2004 288c Director's particulars changed
24 Aug 2004 288c Director's particulars changed
24 Aug 2004 288c Director's particulars changed
24 Aug 2004 288c Director's particulars changed
24 Aug 2004 288c Director's particulars changed
24 Aug 2004 288c Director's particulars changed
24 Aug 2004 288c Director's particulars changed
24 Aug 2004 288c Director's particulars changed
03 Jun 2004 288b Director resigned
01 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2004 88(2)R Ad 13/04/04--------- £ si 3000@.2=600 £ ic 3359612/3360212
26 Mar 2004 88(2)R Ad 16/03/04--------- £ si 2500@.2=500 £ ic 3359112/3359612
13 Mar 2004 88(2)R Ad 09/03/04--------- £ si 158@.2=31 £ ic 3359081/3359112
02 Mar 2004 88(2)R Ad 23/02/04--------- £ si 3000@.2=600 £ ic 3358481/3359081
15 Jan 2004 363s Return made up to 18/12/03; bulk list available separately
27 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
06 Jun 2003 MEM/ARTS Memorandum and Articles of Association