ARCHER MOTOR HOLDINGS LIMITED

Company number SC227359

Date	Type	Description	View / Download
12 Feb 2003	363s	Return made up to 25/01/03; full list of members 363(287) ‐ Registered office changed on 12/02/03 363(288) ‐ Director's particulars changed	(10 pages)
11 Feb 2003	419a(Scot)	Dec mort/charge *	(4 pages)
20 Nov 2002	288c	Director's particulars changed	(1 page)
20 Nov 2002	288c	Director's particulars changed	(1 page)
27 Sep 2002	287	Registered office changed on 27/09/02 from: breckenridge house 274 sauchiehall street glasgow strathclyde G2 3EH	(1 page)
19 Jun 2002	88(2)R	Ad 07/06/02--------- £ si 19999@1=19999 £ ic 1/20000	(3 pages)
19 Jun 2002	123	Nc inc already adjusted 07/06/02	(1 page)
19 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
19 Jun 2002	122	Conve 07/06/02	(1 page)
19 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288a	New director appointed	(2 pages)
18 Jun 2002	410(Scot)	Partic of mort/charge *	(6 pages)
29 May 2002	287	Registered office changed on 29/05/02 from: 2 lancaster crescent glasgow G12 0RR	(1 page)
29 May 2002	288a	New director appointed	(3 pages)
29 May 2002	288a	New secretary appointed;new director appointed	(3 pages)
29 May 2002	288a	New director appointed	(3 pages)
29 May 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
29 May 2002	288b	Secretary resigned	(1 page)
29 May 2002	288b	Director resigned	(1 page)
28 Mar 2002	CERTNM	Company name changed lancaster shelf 53 LIMITED\certificate issued on 28/03/02	(2 pages)
25 Jan 2002	NEWINC	Incorporation	(19 pages)