ARGYLL INSURANCE (HOLDINGS) LIMITED

Company number 01047845

Date	Type	Description	View / Download
01 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 2000	AA	Full group accounts made up to 30 April 1999	(19 pages)
29 Sep 1999	363s	Return made up to 21/09/99; no change of members	(4 pages)
29 Sep 1999	363(288)	Secretary's particulars changed;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
23 Feb 1999	395	Particulars of mortgage/charge	(6 pages)
11 Dec 1998	AA	Full group accounts made up to 30 April 1998	(19 pages)
06 Oct 1998	363s	Return made up to 21/09/98; full list of members	(6 pages)
06 Oct 1998	363(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
18 Mar 1998	287	Registered office changed on 18/03/98 from: argyll house 1 terrace road south binfield bracknell berkshire RG12 5DJ	(1 page)
02 Mar 1998	AA	Full group accounts made up to 30 April 1997	(20 pages)
10 Oct 1997	363s	Return made up to 21/09/97; no change of members	(4 pages)
10 Oct 1997	363(288)	Secretary's particulars changed;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
07 May 1997	288a	New secretary appointed	(2 pages)
07 May 1997	288b	Secretary resigned	(1 page)
17 Dec 1996	AA	Full group accounts made up to 30 April 1996	(21 pages)
28 Oct 1996	363s	Return made up to 21/09/96; no change of members	(4 pages)
06 Nov 1995	225(1)	Accounting reference date extended from 31/03 to 30/04
19 Oct 1995	363s	Return made up to 21/09/95; full list of members	(6 pages)
17 Jul 1995	AA	Full accounts made up to 31 March 1995	(17 pages)
18 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
18 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(15 pages)
18 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 May 1995	CERTNM	Company name changed bainton smith & partners LIMITED\certificate issued on 16/05/95	(2 pages)
12 May 1995	88(2)R	Ad 01/05/95--------- £ si 28923@1=28923 £ ic 6161/35084	(2 pages)
12 May 1995	123	£ nc 10000/38923 01/05/95	(1 page)

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