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A.R.G. HOLDINGS LIMITED

Company number 03865447

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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)
16 Jan 2001 AA Full accounts made up to 30 September 2000
14 Nov 2000 363s Return made up to 26/10/00; full list of members
  • 363(287) ‐ Registered office changed on 14/11/00
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Oct 2000 88(2) Ad 20/09/00--------- £ si 92@1=92 £ ic 100/192
11 Sep 2000 88(2)R Ad 22/08/00--------- £ si 98@1=98 £ ic 2/100
02 Mar 2000 225 Accounting reference date shortened from 31/10/00 to 30/09/00
07 Jan 2000 288a New director appointed
07 Jan 2000 288a New director appointed
07 Jan 2000 288a New director appointed
07 Jan 2000 288a New secretary appointed;new director appointed
07 Jan 2000 288b Director resigned
07 Jan 2000 288b Secretary resigned;director resigned
07 Jan 2000 287 Registered office changed on 07/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
26 Oct 1999 NEWINC Incorporation