ARMOUR AUTOMOTIVE GROUP LIMITED

Company number 01948735

Date	Type	Description	View / Download
08 Dec 2005	363a	Return made up to 13/11/05; full list of members	(2 pages)
03 Feb 2005	AA	Full accounts made up to 31 August 2004	(12 pages)
09 Dec 2004	363s	Return made up to 13/11/04; full list of members	(7 pages)
06 Apr 2004	288b	Secretary resigned	(1 page)
05 Apr 2004	288a	New secretary appointed	(2 pages)
15 Mar 2004	AA	Full accounts made up to 31 August 2003	(10 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
01 Dec 2003	363s	Return made up to 13/11/03; full list of members	(7 pages)
26 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve credit agreemen 30/10/03
26 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
15 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
20 Dec 2002	AA	Full accounts made up to 31 August 2002	(10 pages)
13 Dec 2002	363s	Return made up to 13/11/02; full list of members	(7 pages)
07 Feb 2002	AA	Full accounts made up to 31 August 2001	(9 pages)
17 Dec 2001	363s	Return made up to 13/11/01; full list of members	(6 pages)
09 Jan 2001	363s	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Dec 2000	AA	Full accounts made up to 31 August 2000	(11 pages)
26 Aug 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
18 Jul 2000	225	Accounting reference date extended from 30/04/00 to 31/08/00	(1 page)
22 Mar 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
21 Feb 2000	AA	Full accounts made up to 30 April 1999	(13 pages)
09 Dec 1999	363s	Return made up to 13/11/99; full list of members	(6 pages)

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