ARGENTA PRIVATE CAPITAL LIMITED

Company number 00741597

Date	Type	Description	View / Download
28 May 1996	288	New director appointed	(2 pages)
28 May 1996	288	New director appointed	(3 pages)
09 May 1996	CERTNM	Company name changed sedgwick lloyd's underwriting ag ents LIMITED\certificate issued on 09/05/96	(2 pages)
07 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Apr 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
23 Apr 1996	363s	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
11 Jan 1996	288	Director resigned	(1 page)
11 Jul 1995	288	Director resigned	(1 page)
07 Jun 1995	288	Director resigned	(2 pages)
10 May 1995	AA	Full group accounts made up to 31 December 1994	(20 pages)
23 Apr 1995	363s	Return made up to 28/03/95; no change of members 363(288) ‐ Director's particulars changed	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(123 pages)
25 Apr 1994	AA	Full group accounts made up to 31 December 1993 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
25 Apr 1994	363s	Return made up to 28/03/94; no change of members 363(288) ‐ Director's particulars changed;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 Apr 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
17 Mar 1994	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
17 Jan 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
04 Apr 1993	AA	Full accounts made up to 31 December 1992 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
04 Apr 1993	363s	Return made up to 28/03/93; full list of members 363(288) ‐ Director's particulars changed;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
19 Jan 1993	288	Director resigned;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
05 May 1992	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
02 Apr 1992	363s	Return made up to 28/03/92; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/04/92 363(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
28 Feb 1992	AA	Full group accounts made up to 31 December 1991 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
24 Sep 1991	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
24 Sep 1991	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

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