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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)
08 Sep 1997 288b Director resigned
15 Aug 1997 288a New director appointed
27 Jul 1997 288a New director appointed
27 Jul 1997 288a New director appointed
15 Jul 1997 AA Full group accounts made up to 31 December 1996
10 Jul 1997 363s Return made up to 13/06/97; bulk list available separately
15 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Mar 1997 288c Director's particulars changed
03 Nov 1996 88(2)R Ad 21/10/96--------- premium £ si 20754@.1=2075 £ ic 6040394/6042469
09 Jul 1996 363s Return made up to 13/05/96; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 1996 AA Full group accounts made up to 31 December 1995
22 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Mar 1996 AUD Auditor's resignation
19 Jan 1996 88(2)R Ad 08/01/96--------- £ si 20000@.1=2000 £ ic 6038394/6040394
09 Jan 1996 88(2)R Ad 04/12/95--------- £ si 5489000@.1=548900 £ ic 5489494/6038394
14 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Jul 1995 AA Full group accounts made up to 31 December 1994
17 Jul 1995 363s Return made up to 13/06/95; full list of members
25 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 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 DocumentStatement of affairs
04 Aug 1994 88(2)O Ad 11/03/94--------- £ si 2530000@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 DocumentAd 11/03/94--------- £ si 2530000@1
26 Jul 1994 363s Return made up to 13/06/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/06/94; bulk list available separately