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ARGENT ENERGY PROPERTIES LIMITED

Company number 05813970

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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)
09 Aug 2006 CERTNM Company name changed argyll energy PLC\certificate issued on 09/08/06
09 Aug 2006 288a New director appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
10 Jul 2006 88(2)R Ad 25/05/06--------- £ si 512199@.001=512 £ ic 5121499/5122011
23 Jun 2006 288a New director appointed
14 Jun 2006 88(2)R Ad 25/05/06--------- £ si 512199@.001=512 £ ic 5121499/5122011
14 Jun 2006 SA Statement of affairs
14 Jun 2006 88(2)R Ad 25/05/06--------- £ si 5121497799@.001= 5121497 £ ic 2/5121499
14 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2006 117 Application to commence business
07 Jun 2006 288a New director appointed
07 Jun 2006 288a New director appointed
06 Jun 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
23 May 2006 288b Director resigned
23 May 2006 288b Secretary resigned;director resigned
23 May 2006 288a New secretary appointed;new director appointed
23 May 2006 288a New director appointed
11 May 2006 NEWINC Incorporation