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ARGENT ENERGY GROUP LIMITED

Company number SC359384

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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 May 2012	CH01	Director's details changed for Mr John Bell Cameron on 26 May 2010	View PDF Director's details changed for Mr John Bell Cameron on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 5 pages (5 pages)
17 Sep 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
17 Sep 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
01 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
12 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Jun 2010	AP01	Appointment of Mr John Bell Cameron as a director	View PDF Appointment of Mr John Bell Cameron as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
15 Sep 2009	288a	Secretary appointed james arthur richard boyd	View PDF Secretary appointed james arthur richard boyd - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/05/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
04 Sep 2009	287	Registered office changed on 04/09/2009 from 16 charlotte square edinburgh midlothian EH2 4DF	View PDF Registered office changed on 04/09/2009 from 16 charlotte square edinburgh midlothian EH2 4DF - link opens in a new window - 1 page (1 page)
04 Sep 2009	288b	Appointment terminated secretary dm company services LIMITED	View PDF Appointment terminated secretary dm company services LIMITED - link opens in a new window - 1 page (1 page)
26 Aug 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
21 Aug 2009	88(2)	Ad 18/08/09\gbp si 2999999@1=2999999\gbp ic 1/3000000\	View PDF Ad 18/08/09\gbp si 2999999@1=2999999\gbp ic 1/3000000\ - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	123	Nc inc already adjusted 18/08/09	View PDF Nc inc already adjusted 18/08/09 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	288a	Director appointed james lamont walker	View PDF Director appointed james lamont walker - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	288a	Director appointed james arthur richard boyd	View PDF Director appointed james arthur richard boyd - link opens in a new window - 3 pages (3 pages)
21 Aug 2009	288a	Director appointed andrew pennington havard hunter	View PDF Director appointed andrew pennington havard hunter - link opens in a new window - 7 pages (7 pages)
21 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 43 pages (43 pages)
17 Aug 2009	288b	Appointment terminated director ewan gilchrist	View PDF Appointment terminated director ewan gilchrist - link opens in a new window - 1 page (1 page)
17 Aug 2009	288a	Director appointed andrew james macfie	View PDF Director appointed andrew james macfie - link opens in a new window - 3 pages (3 pages)
10 Jul 2009	CERTNM	Company name changed dmws 894 LIMITED\certificate issued on 10/07/09	View PDF Company name changed dmws 894 LIMITED\certificate issued on 10/07/09 - link opens in a new window - 2 pages (2 pages)

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