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ARGENT ENERGY (UK) LIMITED

Company number SC220609

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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)
07 Nov 2007 AA Full accounts made up to 31 December 2006
01 Nov 2007 363a Return made up to 26/06/07; full list of members
06 Aug 2007 410(Scot) Partic of mort/charge *
31 Jul 2007 410(Scot) Partic of mort/charge *
31 Jul 2007 410(Scot) Partic of mort/charge *
27 Jul 2007 410(Scot) Partic of mort/charge *
18 Jul 2007 288a New secretary appointed
17 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions approved 02/07/07
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2007 288b Secretary resigned
09 Aug 2006 CERTNM Company name changed argent energy LIMITED\certificate issued on 09/08/06
10 Jul 2006 288c Director's particulars changed
14 Jun 2006 363a Return made up to 26/06/06; full list of members
26 May 2006 AAMD Amended full accounts made up to 31 December 2005
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
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed
07 Nov 2005 288b Director resigned
02 Nov 2005 288b Director resigned
13 Oct 2005 288a New secretary appointed
12 Oct 2005 288b Secretary resigned
31 Aug 2005 288b Director resigned