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ARGENT BY-PRODUCTS GROUP LIMITED

Company number 00266901

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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)
07 Oct 1997 155(6)b Declaration of assistance for shares acquisition
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
07 Oct 1997 155(6)b Declaration of assistance for shares acquisition
07 Oct 1997 155(6)b Declaration of assistance for shares acquisition
07 Oct 1997 155(6)b Declaration of assistance for shares acquisition
07 Oct 1997 155(6)b Declaration of assistance for shares acquisition
07 Oct 1997 155(6)b Declaration of assistance for shares acquisition
07 Oct 1997 155(6)a Declaration of assistance for shares acquisition
06 Oct 1997 395 Particulars of mortgage/charge
30 Sep 1997 287 Registered office changed on 30/09/97 from: 100 irchester road, rushden, northamptonshire NN10 9XQ
30 Sep 1997 288b Director resigned
30 Sep 1997 288b Director resigned
30 Sep 1997 288a New director appointed
30 Sep 1997 288a New director appointed
30 Sep 1997 MEM/ARTS Memorandum and Articles of Association
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Sep 1997 MEM/ARTS Memorandum and Articles of Association
27 Aug 1997 MEM/ARTS Memorandum and Articles of Association
26 Aug 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Aug 1997 MAR Re-registration of Memorandum and Articles
26 Aug 1997 53 Application for reregistration from PLC to private
26 Aug 1997 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
26 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Jun 1997 AA Full accounts made up to 31 December 1996