ARGENT ENERGY PROPERTIES LIMITED

Company number 05813970

Date	Type	Description	View / Download
20 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
20 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
12 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(9 pages)
23 Nov 2010	AD01	Registered office address changed from C/O Dickson Minto Royal London House 22-25 Finsbury Square London EC2A 1DX on 23 November 2010	(1 page)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
13 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(17 pages)
13 May 2010	CH01	Director's details changed for Mr James Lamont Walker on 20 April 2010	(2 pages)
21 Apr 2010	AP01	Appointment of Mr James Lamont Walker as a director	(2 pages)
22 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
02 Sep 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
27 Aug 2009	288a	Director appointed mr andrew james macfie	(2 pages)
27 Aug 2009	288b	Appointment terminated director david gray	(1 page)
27 Aug 2009	288b	Appointment terminated director andrew joy	(1 page)
26 Aug 2009	MAR	Re-registration of Memorandum and Articles	(15 pages)
26 Aug 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Aug 2009	53	Application for reregistration from PLC to private	(1 page)
26 Aug 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Aug 2009	287	Registered office changed on 26/08/2009 from level 5 9 hatton street london NW8 8PL	(1 page)
24 Aug 2009	395	Duplicate mortgage certificatecharge no:5	(6 pages)
21 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(6 pages)
22 May 2009	363a	Return made up to 11/05/09; full list of members	(14 pages)
17 Feb 2009	288a	Secretary appointed mr james arthur richard boyd	(1 page)