ARGENT GROUP LIMITED

Company number 02187385

Date	Type	Description	View / Download
14 May 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
14 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
14 May 1990	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
14 May 1990	123	£ nc 1010000/1063159 27/04/90	(1 page)
02 Aug 1989	287	Registered office changed on 02/08/89 from: nash house st.george street london W1R 9DQ 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
10 May 1989	AA	Full group accounts made up to 31 December 1988 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
10 May 1989	363	Return made up to 05/04/89; full list of members 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
06 Jan 1989	287	Registered office changed on 06/01/89 from: 165 queen victoria street london EC4V 4DD 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
30 Dec 1988	288	New secretary 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
18 Jul 1988	395	Particulars of mortgage/charge 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
15 Jun 1988	CERTNM	Company name changed shopgrange PLC\certificate issued on 16/06/88 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
15 Jun 1988	CERTNM	Company name changed\certificate issued on 15/06/88	(2 pages)
12 May 1988	SA	Statement of affairs 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
12 May 1988	PUC 3	Wd 09/05/88 ad 12/02/88--------- £ si 200000@1=200000 £ ic 810000/1010000 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
11 May 1988	SA	Statement of affairs 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
08 Apr 1988	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(2 pages)
08 Apr 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
09 Mar 1988	PUC 5	Wd 04/03/88 pd 16/02/88--------- £ si 250000@.75 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
09 Mar 1988	PUC 3	Wd 04/03/88 ad 16/02/88--------- premium £ si 250000@1=250000 £ ic 560000/810000 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
09 Mar 1988	PUC 2	Wd 04/03/88 ad 16/02/88--------- premium £ si 300000@1=300000 £ si 1000000@.01=10000 £ ic 250000/560000 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 Mar 1988	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
04 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Mar 1988	395	Particulars of mortgage/charge 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
01 Mar 1988	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
25 Feb 1988	PUC 5	Wd 23/02/88 pd 10/02/88--------- part-paid £ si 2@1 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