ARGENT BY-PRODUCTS GROUP LIMITED

Company number 00266901

Date	Type	Description	View / Download
24 Jun 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
07 Apr 1997	288b	Director resigned	(1 page)
07 Apr 1997	288b	Director resigned	(1 page)
07 Apr 1997	288a	New director appointed	(2 pages)
18 Mar 1997	288b	Director resigned 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 Mar 1997	88(2)R	Ad 11/03/97--------- £ si 20518870@.1=2051887 £ ic 37109588/39161475 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
18 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288b	Director resigned	(1 page)
17 Jan 1997	CERT15	Certificate of reduction of issued capital	(1 page)
17 Jan 1997	OC138	Reduction of iss capital and minute (oc)	(6 pages)
17 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
17 Jan 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(3 pages)
20 Dec 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(3 pages)
20 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
20 Dec 1996	363s	Return made up to 01/12/96; bulk list available separately	(11 pages)
13 Jun 1996	AA	Full group accounts made up to 31 December 1995	(36 pages)
24 Jan 1996	288	New director appointed 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
22 Dec 1995	363s	Return made up to 01/12/95; bulk list available separately	(14 pages)
26 Oct 1995	288	Director resigned 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
02 May 1995	AA	Full group accounts made up to 31 December 1994	(38 pages)
03 Jan 1995	363s	Return made up to 01/12/94; bulk list available separately 363(353) ‐ Location of register of members address changed 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
26 Oct 1994	288	New director appointed 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
08 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
08 Sep 1994	288	Director's particulars changed 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
30 Aug 1994	MEM/ARTS	Memorandum and Articles of Association 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

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