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ARGENT INSURANCE (HOLDINGS) LIMITED

Company number 06681890

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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)
29 Jan 2009 88(2) Ad 16/12/08 gbp si 281215@0.1=28121.5 gbp ic 380624.3/408745.8
29 Jan 2009 88(2) Ad 16/01/09 gbp si 56243@0.1=5624.3 gbp ic 375000/380624.3
21 Jan 2009 288a Director appointed jitesh natubhai patel
27 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2008 SA Statement of affairs
23 Oct 2008 88(2) Ad 12/09/08 gbp si 3749990@0.1=374999 gbp ic 1/375000
23 Oct 2008 123 Nc inc already adjusted 12/09/08
23 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sdiv 10/09/2008
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2008 122 S-div
29 Sep 2008 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
27 Aug 2008 NEWINC Incorporation