ARCHANT LIMITED

Company number 04126997

Date	Type	Description	View / Download
24 Apr 2002	88(2)R	Ad 17/04/02--------- £ si 78525@.2=15705 £ ic 1/15706	(2 pages)
08 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Resolution revoked 13/02/02	(1 page)
13 Feb 2002	123	Nc inc already adjusted 21/12/01	(1 page)
13 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
13 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
08 Feb 2002	288a	New director appointed	(2 pages)
08 Feb 2002	288a	New director appointed	(2 pages)
08 Feb 2002	288a	New director appointed	(2 pages)
08 Feb 2002	288a	New director appointed	(2 pages)
08 Feb 2002	288a	New director appointed	(2 pages)
08 Feb 2002	288a	New director appointed	(2 pages)
08 Feb 2002	288a	New director appointed	(2 pages)
08 Feb 2002	288a	New director appointed	(2 pages)
08 Feb 2002	288a	New director appointed	(2 pages)
17 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 21/12/01 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
17 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2002	122	S-div 04/01/02	(1 page)
24 Dec 2001	363s	Return made up to 18/12/01; full list of members	(6 pages)
03 Oct 2001	288c	Director's particulars changed	(1 page)
16 Mar 2001	CERTNM	Company name changed legislator 1512 LIMITED\certificate issued on 16/03/01	(2 pages)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288a	New secretary appointed	(2 pages)
06 Mar 2001	288a	New director appointed	(2 pages)