ARGENT HOLDINGS LIMITED

Company number 03407545

Date	Type	Description	View / Download
21 Nov 2001	288a	New director appointed	(2 pages)
08 Nov 2001	288b	Director resigned	(1 page)
20 Aug 2001	AA	Full accounts made up to 31 December 2000	(25 pages)
06 Aug 2001	363s	Return made up to 23/07/01; full list of members	(7 pages)
19 Dec 2000	288c	Director's particulars changed	(1 page)
19 Dec 2000	288c	Director's particulars changed	(1 page)
15 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
15 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
15 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Aug 2000	288c	Director's particulars changed	(1 page)
14 Aug 2000	363s	Return made up to 23/07/00; full list of members	(7 pages)
19 May 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
12 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Dec 1999	288c	Director's particulars changed	(1 page)
02 Aug 1999	363s	Return made up to 23/07/99; full list of members	(10 pages)
22 Jun 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
25 May 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
17 May 1999	88(2)R	Ad 30/12/98--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
17 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
17 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 May 1999	123	£ nc 1000/300000 30/12/98	(1 page)
22 Dec 1998	AUD	Auditor's resignation	(4 pages)
27 Nov 1998	288c	Director's particulars changed	(1 page)
20 Nov 1998	287	Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ	(1 page)
01 Oct 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)