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ARCHANT LIMITED

Company number 04126997

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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)
31 Jan 2006 363s Return made up to 18/12/05; bulk list available separately
03 Jan 2006 88(2)R Ad 20/12/05--------- £ si 100@.2=20 £ ic 2840493/2840513
15 Dec 2005 288c Director's particulars changed
28 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
26 Oct 2005 288c Director's particulars changed
22 Sep 2005 363s Return made up to 18/12/04; change of members; amend
17 Jun 2005 88(2)R Ad 03/06/05--------- £ si 10000@.2=2000 £ ic 2838493/2840493
15 Jun 2005 288c Director's particulars changed
15 Jun 2005 288c Director's particulars changed
06 May 2005 288a New director appointed
06 May 2005 288b Director resigned
05 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2005 288c Director's particulars changed
17 Feb 2005 288c Director's particulars changed
17 Feb 2005 288c Director's particulars changed
17 Feb 2005 288c Director's particulars changed
01 Feb 2005 288c Director's particulars changed
31 Jan 2005 288c Director's particulars changed
31 Jan 2005 288c Director's particulars changed
31 Jan 2005 288c Director's particulars changed
26 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
17 Jan 2005 363s Return made up to 18/12/04; bulk list available separately
05 Jan 2005 169 £ ic 3360212/2838494 08/12/04 £ sr 2608594@.2=521718
14 Dec 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital