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ARGENT GROUP LIMITED

Company number 02187385

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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)
31 May 2001 288a New director appointed
09 May 2001 288b Director resigned
20 Dec 2000 AUD Auditor's resignation
13 Jul 2000 363s Return made up to 13/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2000 AA Full group accounts made up to 31 December 1999
03 Feb 2000 288a New director appointed
03 Feb 2000 288a New director appointed
13 Aug 1999 363s Return made up to 13/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 1999 AA Full group accounts made up to 31 December 1998
28 Jul 1998 AA Full group accounts made up to 31 December 1997
25 Jun 1998 363s Return made up to 13/06/98; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
11 Jun 1998 288c Director's particulars changed
23 Mar 1998 MEM/ARTS Memorandum and Articles of Association
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1998 288b Director resigned
16 Feb 1998 288c Director's particulars changed
23 Jan 1998 288b Director resigned
23 Jan 1998 288a New director appointed
23 Jan 1998 288a New secretary appointed;new director appointed
23 Jan 1998 288a New director appointed
09 Oct 1997 88(2)R Ad 18/09/97--------- £ si 28295@.1=2829 £ ic 6042470/6045299
08 Sep 1997 288b Director resigned
08 Sep 1997 288b Director resigned
08 Sep 1997 288b Director resigned
08 Sep 1997 288b Director resigned