ARGENTA PRIVATE CAPITAL LIMITED

Company number 00741597

Date	Type	Description	View / Download
09 May 2001	288a	New director appointed	(2 pages)
10 Apr 2001	363s	Return made up to 25/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
26 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Dec 2000	395	Particulars of mortgage/charge	(12 pages)
12 Dec 2000	CERTNM	Company name changed sedgwick oakwood lloyd's underwr iting agents LIMITED\certificate issued on 13/12/00	(2 pages)
06 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 2000	288a	New director appointed	(2 pages)
23 Aug 2000	AA	Full group accounts made up to 31 March 2000	(29 pages)
25 Jul 2000	288b	Director resigned	(1 page)
30 May 2000	288c	Director's particulars changed	(1 page)
22 May 2000	288b	Director resigned	(1 page)
17 Apr 2000	363s	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
12 Apr 2000	287	Registered office changed on 12/04/00 from: 52/54 leadenhall street london EC3A 2DR	(1 page)
23 Mar 2000	288a	New director appointed	(2 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
17 Sep 1999	288a	New director appointed	(3 pages)
30 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Jul 1999	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(11 pages)
16 Jul 1999	288a	New director appointed	(3 pages)
09 Jun 1999	287	Registered office changed on 09/06/99 from: sedgwick house the sedgwick centre london E1 8DX	(1 page)
27 Apr 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
26 Apr 1999	363s	Return made up to 25/03/99; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288a	New secretary appointed	(2 pages)