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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)
16 Oct 1997 410(Scot) Partic of mort/charge *
15 Oct 1997 AUD Auditor's resignation
10 Oct 1997 410(Scot) Partic of mort/charge *
07 Oct 1997 AA Full accounts made up to 31 December 1996
07 Oct 1997 155(6)a Declaration of assistance for shares acquisition
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Oct 1997 410(Scot) Partic of mort/charge *
03 Oct 1997 288a New director appointed
03 Oct 1997 MEM/ARTS Memorandum and Articles of Association
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Oct 1997 288a New director appointed
30 May 1997 363s Return made up to 02/05/97; no change of members
  • 363(288) ‐ Director resigned
30 May 1997 288a New director appointed
26 Aug 1996 AA Full accounts made up to 31 December 1995
21 May 1996 363s Return made up to 02/05/96; full list of members
12 Sep 1995 AA Full accounts made up to 31 December 1994
10 May 1995 363s Return made up to 02/05/95; no change of members
09 May 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
06 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 May 1994 363s Return made up to 02/05/94; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/05/94; no change of members
25 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992