ARGENT ENERGY (UK) LIMITED

Company number SC220609

Date	Type	Description	View / Download
29 Jun 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(6 pages)
29 Jun 2010	CH01	Director's details changed for Mr Michael William Scott on 1 January 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Mr Dickon Posnett on 1 January 2010	(2 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
12 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 7	(3 pages)
28 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Aug 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 6	(9 pages)
25 Aug 2009	288b	Appointment terminated director david gray	(1 page)
20 Jul 2009	363a	Return made up to 26/06/09; full list of members	(5 pages)
09 Jul 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
16 Feb 2009	288a	Secretary appointed mr james arthur richard boyd	(1 page)
16 Feb 2009	288b	Appointment terminated director douglas ward	(1 page)
30 Jan 2009	288b	Appointment terminated director christopher bond	(1 page)
30 Jan 2009	288b	Appointment terminated secretary christopher bond	(1 page)
15 Jan 2009	288c	Director's change of particulars / dickon posnett / 24/11/2008	(1 page)
15 Jan 2009	288b	Appointment terminated director stewart easdon	(1 page)
17 Jul 2008	363a	Return made up to 26/06/08; full list of members	(6 pages)
17 Jul 2008	288c	Director's change of particulars / michael scott / 17/07/2008	(2 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
28 Apr 2008	288a	Director appointed mr james arthur richard boyd	(1 page)
21 Apr 2008	287	Registered office changed on 21/04/2008 from omoa works biggar road, newarthill motherwell ML1 5LY	(1 page)
18 Apr 2008	288c	Director's change of particulars / douglas ward / 27/03/2008	(1 page)
10 Apr 2008	288b	Appointment terminated director ronald maceachran	(1 page)

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