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ARGENT BIO-ENERGY LIMITED

Company number SC220608

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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)
18 Apr 2008 288c Director's change of particulars / douglas ward / 27/03/2008
11 Apr 2008 288b Appointment terminated director ronald maceachran
31 Mar 2008 363a Return made up to 26/06/07; full list of members
14 Nov 2007 288a New secretary appointed
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
04 May 2007 288b Secretary resigned
03 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Jul 2006 363a Return made up to 26/06/06; full list of members
10 Jul 2006 288c Director's particulars changed
24 Apr 2006 288a New secretary appointed
21 Apr 2006 288b Secretary resigned
02 Nov 2005 288b Director resigned
13 Oct 2005 288a New secretary appointed
12 Oct 2005 288b Secretary resigned
12 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Aug 2005 363a Return made up to 26/06/05; full list of members
28 Jul 2005 288c Director's particulars changed
26 Jul 2005 288a New director appointed
08 Mar 2005 288b Secretary resigned
07 Mar 2005 288a New secretary appointed
14 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer approved 30/11/04
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New director appointed
15 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution