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ARGO NAUTICAL LIMITED

Company number 00829659

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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)
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
31 Jul 2007 363s Return made up to 03/07/07; no change of members
27 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
18 Jul 2006 363s Return made up to 03/07/06; full list of members
11 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
02 Jul 2005 363s Return made up to 03/07/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
28 Jul 2004 363s Return made up to 03/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
06 Apr 2004 MISC Section 394
25 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
10 Jul 2003 363s Return made up to 03/07/03; full list of members
23 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
04 Sep 2002 395 Particulars of mortgage/charge
09 Jul 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2002 395 Particulars of mortgage/charge
26 Feb 2002 395 Particulars of mortgage/charge
29 Nov 2001 395 Particulars of mortgage/charge
18 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
20 Aug 2001 395 Particulars of mortgage/charge
12 Jul 2001 363s Return made up to 03/07/01; full list of members
16 Mar 2001 395 Particulars of mortgage/charge
21 Oct 2000 403a Declaration of satisfaction of mortgage/charge
13 Oct 2000 AA Full group accounts made up to 31 December 1999
07 Oct 2000 403a Declaration of satisfaction of mortgage/charge