THE ARGYLL CLUB (HOLDCO 1) LTD

Company number 04759437

Date	Type	Description	View / Download
12 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Jul 2004	363s	Return made up to 09/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(7 pages)
06 Apr 2004	88(2)R	Ad 17/03/04--------- £ si 479221@1=479221 £ ic 1/479222	(2 pages)
06 Apr 2004	123	Nc inc already adjusted 17/03/04	(1 page)
06 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2003	CERTNM	Company name changed srep business centres holdings l imited\certificate issued on 10/09/03	(2 pages)
13 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
31 Jul 2003	287	Registered office changed on 31/07/03 from: 10 norwich street london EC4A 1BD	(1 page)
17 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
21 Jun 2003	395	Particulars of mortgage/charge	(7 pages)
18 Jun 2003	288a	New secretary appointed	(2 pages)
18 Jun 2003	288b	Secretary resigned	(1 page)
14 Jun 2003	395	Particulars of mortgage/charge	(7 pages)
14 Jun 2003	395	Particulars of mortgage/charge	(7 pages)
14 Jun 2003	288a	New director appointed	(2 pages)
14 Jun 2003	288b	Director resigned	(1 page)
14 Jun 2003	288a	New director appointed	(3 pages)
09 May 2003	NEWINC	Incorporation	(16 pages)