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ARGENTO UK LIMITED

Company number 03971097

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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)
20 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
05 Jun 2002 395 Particulars of mortgage/charge
26 Apr 2002 363s Return made up to 12/04/02; full list of members
17 Apr 2002 288a New director appointed
29 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
01 May 2001 363s Return made up to 12/04/01; full list of members
27 Jun 2000 288a New director appointed
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Jun 2000 88(2)R Ad 14/06/00--------- £ si 14998@1=14998 £ ic 2/15000
19 Jun 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01
19 Jun 2000 287 Registered office changed on 19/06/00 from: 24-26 museum street ipswich suffolk IP1 1HZ
19 Jun 2000 288b Secretary resigned
19 Jun 2000 288b Director resigned
19 Jun 2000 288a New secretary appointed;new director appointed
19 Jun 2000 288a New director appointed
22 May 2000 123 Nc inc already adjusted 04/05/00
19 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
18 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 May 2000 CERTNM Company name changed bideawhile 320 LIMITED\certificate issued on 10/05/00
12 Apr 2000 NEWINC Incorporation