ARMADALE CAPITAL PLC

Company number 05541602

Date	Type	Description	View / Download
28 Feb 2008	363s	Return made up to 19/08/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(82 pages)
07 Feb 2008	288a	New director appointed	(2 pages)
30 Jan 2008	288b	Director resigned	(1 page)
30 Jan 2008	288c	Director's particulars changed	(1 page)
30 Jan 2008	288c	Director's particulars changed	(1 page)
17 Jan 2008	88(2)R	Ad 16/07/07--------- £ si 73000000@.0015= 109500 £ ic 227719/337219	(5 pages)
17 Jan 2008	88(2)R	Ad 11/12/07--------- £ si 444444@.0015=666 £ ic 227053/227719	(2 pages)
06 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)
16 Jun 2007	88(2)R	Ad 01/06/07--------- £ si 2248000@.0015=3372 £ ic 223681/227053	(2 pages)
24 May 2007	287	Registered office changed on 24/05/07 from: third floor 55 gower street london WC1E 6HQ	(1 page)
27 Feb 2007	288b	Director resigned	(1 page)
27 Feb 2007	288b	Director resigned	(1 page)
16 Nov 2006	88(2)R	Ad 07/02/06--------- £ si 26121110@.15	(5 pages)
19 Sep 2006	363s	Return made up to 19/08/06; bulk list available separately	(10 pages)
11 Sep 2006	288a	New secretary appointed	(2 pages)
14 Aug 2006	288b	Secretary resigned	(1 page)
24 May 2006	288a	New director appointed	(1 page)
06 Feb 2006	288a	New secretary appointed	(2 pages)
06 Feb 2006	288b	Secretary resigned	(1 page)
06 Jan 2006	88(2)O	Ad 15/11/05--------- £ si 18000000@.0015	(12 pages)
20 Dec 2005	288a	New director appointed	(2 pages)
20 Dec 2005	288a	New director appointed	(2 pages)
20 Dec 2005	288a	New director appointed	(2 pages)
20 Dec 2005	288a	New secretary appointed	(2 pages)
20 Dec 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)

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