ARGENTA SYNDICATE MANAGEMENT LIMITED

Company number 03632880

Date	Type	Description	View / Download
27 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
27 Apr 2000	123	£ nc 200000/200100 14/04/00	(1 page)
16 Apr 2000	287	Registered office changed on 16/04/00 from: 52-54 leadenhall street london EC3A 2DT	(1 page)
01 Mar 2000	288c	Secretary's particulars changed	(1 page)
07 Dec 1999	288a	New director appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(3 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	AUD	Auditor's resignation	(1 page)
28 Sep 1999	363s	Return made up to 11/09/99; full list of members 363(287) ‐ Registered office changed on 28/09/99	(7 pages)
28 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
28 Sep 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
28 Sep 1999	123	£ nc 1000/200000 14/09/99	(1 page)
19 Jul 1999	287	Registered office changed on 19/07/99 from: sackville house 143-149 fenchurch street london EC3M 6BN	(1 page)
15 Jul 1999	288b	Secretary resigned	(1 page)
15 Jul 1999	288b	Director resigned	(1 page)
15 Jul 1999	288b	Director resigned	(1 page)
15 Jul 1999	288a	New secretary appointed	(2 pages)
15 Jul 1999	288a	New director appointed	(2 pages)
15 Jul 1999	288a	New director appointed	(2 pages)
15 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
06 Jul 1999	AA	Full accounts made up to 31 March 1999	(8 pages)
30 Jun 1999	CERTNM	Company name changed capital syndicates LIMITED\certificate issued on 30/06/99	(2 pages)
06 Apr 1999	225	Accounting reference date shortened from 30/09/99 to 31/03/99	(1 page)