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ARCHER (UK) LIMITED

Company number SC229291

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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)
10 Jun 2002 88(2)R Ad 19/04/02--------- £ si 24999@1=24999 £ ic 1/25000
10 Jun 2002 123 Nc inc already adjusted 19/04/02
10 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2002 288a New secretary appointed
10 Jun 2002 288a New director appointed
10 Jun 2002 288a New director appointed
10 Jun 2002 288b Secretary resigned
10 Jun 2002 288b Director resigned
18 Apr 2002 CERTNM Company name changed balerise LIMITED\certificate issued on 18/04/02
18 Mar 2002 NEWINC Incorporation