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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)
28 Jul 2005 363a Return made up to 26/06/05; full list of members
27 Jul 2005 288c Director's particulars changed
26 Jul 2005 288a New director appointed
23 Jun 2005 288c Director's particulars changed
20 May 2005 288a New director appointed
18 May 2005 288a New director appointed
09 May 2005 AA Full accounts made up to 31 December 2004
30 Apr 2005 288b Secretary resigned;director resigned
30 Apr 2005 288a New secretary appointed
07 Mar 2005 123 Nc inc already adjusted 18/02/05
07 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 AA Full accounts made up to 31 December 2003
07 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2004 288a New director appointed
01 Jul 2004 363s Return made up to 26/06/04; full list of members
09 Feb 2004 288a New director appointed
15 Jan 2004 288c Director's particulars changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
21 Jul 2003 363s Return made up to 26/06/03; full list of members
07 Jan 2003 288a New director appointed