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ARGENT OILS (UK) LIMITED

Company number SC039715

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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)
31 Jul 2007 410(Scot) Partic of mort/charge *
31 Jul 2007 410(Scot) Partic of mort/charge *
18 Jul 2007 288a New secretary appointed
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 419a(Scot) Dec mort/charge *
30 Jan 2007 CERTNM Company name changed W.C. hodgkinson (cleland) limite d\certificate issued on 30/01/07
10 Jul 2006 288c Director's particulars changed
30 May 2006 363a Return made up to 02/05/06; full list of members
15 May 2006 288c Director's particulars changed
24 Apr 2006 288a New secretary appointed
21 Apr 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 288b Secretary resigned
02 Nov 2005 288b Director resigned
13 Oct 2005 288a New secretary appointed
12 Oct 2005 288b Secretary resigned
27 Jul 2005 288a New director appointed
20 May 2005 363s Return made up to 02/05/05; full list of members
09 May 2005 AA Full accounts made up to 31 December 2004
30 Apr 2005 288b Secretary resigned
30 Apr 2005 288a New secretary appointed
07 Dec 2004 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
01 Jun 2004 363s Return made up to 02/05/04; full list of members
15 Jan 2004 288c Director's particulars changed
03 Nov 2003 AA Full accounts made up to 31 December 2002