ARGOS SURBS INVESTMENTS LIMITED

Company number 05716474

Date	Type	Description	View / Download
16 May 2007	288a	New secretary appointed	(1 page)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288b	Secretary resigned	(1 page)
28 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 28/02/07	(1 page)
27 Mar 2007	287	Registered office changed on 27/03/07 from: 489-499 avebury boulevard saxon gate west central milton keynes MK9 2NW	(1 page)
16 Mar 2007	363a	Return made up to 21/02/07; full list of members	(3 pages)
12 Oct 2006	288c	Director's particulars changed	(1 page)
02 May 2006	288a	New director appointed	(1 page)
12 Apr 2006	123	Nc inc already adjusted 28/03/06	(2 pages)
11 Apr 2006	395	Particulars of mortgage/charge	(8 pages)
04 Apr 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
03 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Apr 2006	88(2)R	Ad 28/03/06--------- £ si 5500000@1=5500000 £ ic 1/5500001	(3 pages)
03 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Apr 2006	288a	New secretary appointed	(2 pages)
03 Apr 2006	288a	New director appointed	(3 pages)
03 Apr 2006	288a	New director appointed	(3 pages)
03 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Apr 2006	288b	Secretary resigned	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)
03 Apr 2006	287	Registered office changed on 03/04/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)