Companies House does not verify the accuracy of the information filed

Advanced company search

ARGONAUT BIDCO LIMITED

Company number 06323366

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Aug 2008	363s	Return made up to 25/07/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed	View PDF Return made up to 25/07/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Jul 2008	288c	Director's change of particulars / charles welsh / 24/07/2008	View PDF Director's change of particulars / charles welsh / 24/07/2008 - link opens in a new window - 1 page (1 page)
24 Jul 2008	288c	Director and secretary's change of particulars / graham white / 01/07/2008	View PDF Director and secretary's change of particulars / graham white / 01/07/2008 - link opens in a new window - 1 page (1 page)
24 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 29/08/07	View PDF Resolutions RES13 ‐ Approve agreement 29/08/07 - link opens in a new window - 3 pages (3 pages)
13 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
07 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 217552012@1=217552012 £ ic 1/217552013	View PDF Ad 01/08/07--------- £ si 217552012@1=217552012 £ ic 1/217552013 - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	225	Accounting reference date extended from 31/07/08 to 31/10/08	View PDF Accounting reference date extended from 31/07/08 to 31/10/08 - link opens in a new window - 1 page (1 page)
24 Aug 2007	123	Nc inc already adjusted 01/08/07	View PDF Nc inc already adjusted 01/08/07 - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	287	Registered office changed on 24/08/07 from: eversheds house 70 great bridgewater street manchester M1 5ES	View PDF Registered office changed on 24/08/07 from: eversheds house 70 great bridgewater street manchester M1 5ES - link opens in a new window - 1 page (1 page)
24 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
25 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?