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ARGOS LIMITED

Company number 01081551

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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)
01 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Apr 1992 AA Full accounts made up to 28 December 1991
12 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1992 363x Return made up to 01/02/92; full list of members
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Request DocumentReturn made up to 01/02/92; full list of members
16 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1991 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 DocumentDirector resigned;new director appointed
07 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1991 363x Return made up to 17/05/91; change of members
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Request DocumentReturn made up to 17/05/91; change of members
27 Mar 1991 AA Full accounts made up to 29 December 1990
01 May 1990 88(2)R Ad 02/04/90--------- £ si 232000000@.25=58000000 £ ic 4000200/62000200
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Request DocumentAd 02/04/90--------- £ si 232000000@.25=58000000 £ ic 4000200/62000200
05 Apr 1990 123 Nc inc already adjusted 12/03/90
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Request DocumentNc inc already adjusted 12/03/90
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Apr 1990 363 Return made up to 26/03/90; full list of members
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Request DocumentReturn made up to 26/03/90; full list of members
21 Mar 1990 AA Full accounts made up to 30 December 1989
15 Mar 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1990 288 Director resigned
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Request DocumentDirector resigned