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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)
06 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2003 88(2)R Ad 19/05/03--------- £ si 3000@.2=600 £ ic 3370221/3370821
21 Mar 2003 88(2)R Ad 13/03/03--------- £ si 61700@.2=12340 £ ic 3357881/3370221
21 Mar 2003 88(2)R Ad 13/03/03--------- £ si 61700@.2=12340 £ ic 3345541/3357881
27 Jan 2003 363a Return made up to 18/12/02; bulk list available separately
24 Jan 2003 88(2)R Ad 01/03/02--------- £ si 16600625@.2=3320125 £ ic 25416/3345541
21 Jan 2003 88(2)R Ad 13/01/03--------- £ si 3000@.2=600 £ ic 24816/25416
19 Dec 2002 88(2)R Ad 13/12/02--------- £ si 10000@.2=2000 £ ic 22816/24816
19 Dec 2002 88(2)R Ad 13/12/02--------- £ si 10000@.2=2000 £ ic 20816/22816
04 Dec 2002 288b Director resigned
27 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2002 288a New director appointed
10 Oct 2002 AA Full accounts made up to 31 December 2001
17 Sep 2002 288c Director's particulars changed
16 Jul 2002 88(2)R Ad 05/07/02--------- £ si 15000@.2=3000 £ ic 17816/20816
13 Jun 2002 288b Director resigned
13 Jun 2002 88(2)R Ad 06/06/02--------- £ si 10000@.2=2000 £ ic 17816/19816
13 Jun 2002 288a New director appointed
17 May 2002 88(2)R Ad 08/05/02--------- £ si 50@.2=10 £ ic 17806/17816
01 May 2002 288b Director resigned
24 Apr 2002 88(2)R Ad 17/04/02--------- £ si 4500@.2=900 £ ic 16906/17806
24 Apr 2002 88(2)R Ad 17/04/02--------- £ si 6000@.2=1200 £ ic 15706/16906