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ARGONAUT MIDCO LIMITED

Company number 06322938

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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)
24 Jul 2008 288c Director and secretary's change of particulars / graham white / 01/07/2008
18 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 29/08/07
07 Sep 2007 395 Particulars of mortgage/charge
24 Aug 2007 88(2)R Ad 01/08/07--------- £ si 59771794@1=59771794 £ ic 1/59771795
24 Aug 2007 225 Accounting reference date extended from 31/07/08 to 31/10/08
24 Aug 2007 123 Nc inc already adjusted 01/08/07
24 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 acquis agree 01/08/07
24 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2007 287 Registered office changed on 24/08/07 from: eversheds house 70 great bridgewater street manchester M1 5ES
24 Aug 2007 288a New director appointed
24 Aug 2007 288a New secretary appointed;new director appointed
24 Aug 2007 288a New director appointed
24 Aug 2007 288b Secretary resigned
24 Aug 2007 288b Director resigned
24 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 395 Particulars of mortgage/charge
24 Jul 2007 NEWINC Incorporation