ARGENTA HOLDINGS LIMITED

Company number 04973117

Date	Type	Description	View / Download
19 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
19 Aug 2005	123	Nc inc already adjusted 05/08/05	(2 pages)
19 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(31 pages)
14 Dec 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
02 Dec 2004	363s	Return made up to 21/11/04; full list of members	(9 pages)
06 Oct 2004	123	Nc inc already adjusted 30/09/04	(2 pages)
06 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 4990000@.01=49900 £ ic 100/50000	(2 pages)
01 Oct 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(2 pages)
01 Oct 2004	MAR	Re-registration of Memorandum and Articles	(65 pages)
01 Oct 2004	BS	Balance Sheet	(5 pages)
01 Oct 2004	AUDR	Auditor's report	(2 pages)
01 Oct 2004	AUDS	Auditor's statement	(2 pages)
01 Oct 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Oct 2004	43(3)	Application for reregistration from private to PLC	(1 page)
01 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
01 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Mar 2004	288a	New director appointed	(4 pages)
11 Mar 2004	288a	New director appointed	(2 pages)
11 Mar 2004	288a	New director appointed	(4 pages)
11 Mar 2004	288a	New director appointed	(2 pages)