ARCHIAL SERVICES LIMITED

Company number SC258708

Date	Type	Description	View / Download
25 Oct 2006	287	Registered office changed on 25/10/06 from: 3 bon accord crescent aberdeen AB11 6XH	(1 page)
11 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
11 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	225	Accounting reference date shortened from 05/04/07 to 31/12/06	(1 page)
10 Oct 2006	288a	New director appointed	(3 pages)
10 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 2006	419a(Scot)	Dec mort/charge *	(3 pages)
30 Sep 2006	410(Scot)	Partic of mort/charge *	(3 pages)
08 Jun 2006	410(Scot)	Partic of mort/charge *	(3 pages)
25 Nov 2005	363s	Return made up to 04/11/05; full list of members	(10 pages)
05 Sep 2005	AA	Total exemption small company accounts made up to 5 April 2005	(7 pages)
04 Aug 2005	288a	New secretary appointed	(2 pages)
14 Jan 2005	288b	Secretary resigned	(1 page)
23 Nov 2004	363s	Return made up to 04/11/04; full list of members	(10 pages)
07 Jan 2004	88(2)R	Ad 07/12/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Dec 2003	288b	Director resigned	(1 page)
22 Dec 2003	288b	Secretary resigned	(1 page)
22 Dec 2003	288a	New secretary appointed	(2 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	288a	New director appointed	(2 pages)