ARMORGROUP LIMITED

Company number 03063311

Date	Type	Description	View / Download
13 Oct 1997	363s	Return made up to 01/06/97; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
13 Oct 1997	288a	New secretary appointed	(1 page)
13 Oct 1997	288b	Secretary resigned	(1 page)
09 Jul 1997	288b	Secretary resigned	(1 page)
09 Jul 1997	288a	New secretary appointed	(2 pages)
18 Apr 1997	288b	Secretary resigned	(1 page)
08 Apr 1997	288a	New secretary appointed	(2 pages)
17 Dec 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
02 Nov 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
15 Jul 1996	363s	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
05 Dec 1995	88(2)R	Ad 27/10/95--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
27 Nov 1995	CERTNM	Company name changed encarage LIMITED\certificate issued on 28/11/95	(2 pages)
27 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
23 Nov 1995	353	Location of register of members	(1 page)
23 Nov 1995	288	New director appointed	(2 pages)
23 Nov 1995	288	Director resigned;new director appointed	(2 pages)
22 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
17 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
27 Oct 1995	287	Registered office changed on 27/10/95 from: 22 tudor street london EC4Y 0JJ 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
05 Oct 1995	288	New secretary appointed	(2 pages)
05 Oct 1995	288	Director resigned	(1 page)
05 Oct 1995	288	Secretary resigned	(2 pages)
05 Oct 1995	287	Registered office changed on 05/10/95 from: 16 st john street london EC1M 4AY	(1 page)
05 Oct 1995	288	New director appointed	(2 pages)