ARGON VENTURES LIMITED

Company number 03560646

Date	Type	Description	View / Download
14 Apr 2003	288b	Secretary resigned	(1 page)
14 Apr 2003	288b	Director resigned	(1 page)
01 Apr 2003	287	Registered office changed on 01/04/03 from: 13-14 margaret street london W1W 8RN	(1 page)
01 Apr 2003	288a	New director appointed	(4 pages)
01 Apr 2003	288a	New director appointed	(3 pages)
01 Apr 2003	288a	New secretary appointed	(2 pages)
25 Mar 2003	88(2)R	Ad 14/03/02--------- £ si 19000000@1	(2 pages)
25 Mar 2003	123	Nc inc already adjusted 14/03/03	(1 page)
25 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Support agreement 14/03/03
25 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
06 Feb 2003	287	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD	(1 page)
15 Jan 2003	CERTNM	Company name changed amey ventures LIMITED\certificate issued on 15/01/03	(2 pages)
26 Nov 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	288a	New director appointed	(5 pages)
19 Sep 2002	288b	Director resigned	(1 page)
11 Jun 2002	288c	Director's particulars changed	(1 page)
13 May 2002	363s	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2020 under section 1088 of the Companies Act 2006	(9 pages)
04 Apr 2002	288b	Director resigned	(1 page)
31 Oct 2001	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
31 Oct 2001	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