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ARGENTA PRIVATE CAPITAL LIMITED

Company number 00741597

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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)
26 Apr 1999 363s Return made up to 25/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
25 Apr 1999 288b Director resigned
25 Apr 1999 288a New secretary appointed
25 Apr 1999 288b Secretary resigned;director resigned
06 Feb 1999 AUD Auditor's resignation
16 Dec 1998 288a New director appointed
07 Sep 1998 288b Director resigned
15 Jun 1998 288a New director appointed
22 Apr 1998 363s Return made up to 25/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1998 AA Full group accounts made up to 31 December 1997
26 Mar 1998 395 Particulars of mortgage/charge
16 Jan 1998 288a New director appointed
07 Jan 1998 288b Director resigned
07 Jan 1998 288b Director resigned
07 Jan 1998 288b Director resigned
22 Apr 1997 AA Full group accounts made up to 31 December 1996
22 Apr 1997 363s Return made up to 25/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
02 Apr 1997 288a New director appointed
15 Jan 1997 288b Director resigned
15 Jan 1997 288b Director resigned
28 Jul 1996 288 Director resigned
13 Jun 1996 288 Director resigned
28 May 1996 288 New director appointed
28 May 1996 288 New director appointed
28 May 1996 288 New director appointed