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ARGENTIUM INTERNATIONAL LIMITED

Company number 05984703

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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)
15 Dec 2009 CH01 Director's details changed for Richard Leyens on 15 December 2009
19 Mar 2009 288b Appointment terminated director kenneth mannering
01 Dec 2008 363a Return made up to 01/11/08; full list of members
19 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
23 Jun 2008 288a Director appointed clive stephen sanford
23 Jun 2008 288a Director appointed stewart frank gilbert davies
25 Apr 2008 288a Director appointed paul lindsay
25 Apr 2008 288a Director appointed richard leyens
25 Apr 2008 288a Director appointed kenneth george mannering
25 Apr 2008 123 Nc inc already adjusted 18/04/08
25 Apr 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
25 Apr 2008 88(2) Ad 18/04/08\gbp si 263082@0.01=2630.82\gbp ic 7368.18/9999\
25 Apr 2008 88(2) Ad 18/04/08\gbp si 359693@0.01=3596.93\gbp ic 3772.25/7369.18\
25 Apr 2008 88(2) Ad 18/04/08\gbp si 161225@0.01=1612.25\gbp ic 2160/3772.25\
25 Apr 2008 88(2) Ad 18/04/08\gbp si 215800@0.01=2158\gbp ic 2/2160\
25 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 18/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Nov 2007 363a Return made up to 01/11/07; full list of members
06 Nov 2006 287 Registered office changed on 06/11/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
06 Nov 2006 288a New director appointed
06 Nov 2006 288a New secretary appointed
06 Nov 2006 288b Director resigned
06 Nov 2006 288b Secretary resigned
01 Nov 2006 NEWINC Incorporation