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ARGEECO LTD.

Company number SC190925

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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)
19 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2004 363s Return made up to 09/11/03; full list of members
11 Sep 2003 287 Registered office changed on 11/09/03 from: scrimgeours building 4 whitehall street dundee DD1 4AF
03 Mar 2003 AA Total exemption full accounts made up to 30 November 2002
03 Mar 2003 AA Total exemption full accounts made up to 30 November 2001
12 Dec 2002 363a Return made up to 21/10/02; full list of members
12 Dec 2002 287 Registered office changed on 12/12/02 from: 16 great stuart street edinburgh EH3 7TN
17 Jul 2002 288a New secretary appointed
17 Jul 2002 288b Secretary resigned
17 Dec 2001 363a Return made up to 09/11/01; full list of members
29 Oct 2001 AA Total exemption full accounts made up to 30 November 2000
08 Dec 2000 363s Return made up to 09/11/00; full list of members
14 Aug 2000 288a New director appointed
14 Aug 2000 288a New director appointed
08 Aug 2000 363s Return made up to 09/11/99; full list of members
12 Jul 2000 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2000 AA Accounts for a dormant company made up to 30 November 1999
04 May 2000 288a New director appointed
26 Apr 2000 288a New director appointed
26 Apr 2000 288a New secretary appointed
14 Apr 2000 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 1998 288b Secretary resigned
04 Dec 1998 288b Director resigned