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ARG REALISATIONS 2016 LIMITED

Company number 00164291

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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)
09 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1994 288 Director's particulars changed
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25 Jul 1994 AA Full accounts made up to 31 January 1994
25 Jul 1994 363s Return made up to 28/06/94; bulk list available separately
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Request DocumentReturn made up to 28/06/94; bulk list available separately
03 Jul 1994 288 Director's particulars changed
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08 May 1994 288 Director's particulars changed
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08 May 1994 288 Director resigned
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Request DocumentDirector resigned
08 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Apr 1994 288 Director's particulars changed
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13 Mar 1994 288 Director's particulars changed
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24 Jan 1994 288 Director resigned
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19 Jul 1993 288 Director's particulars changed
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14 Jul 1993 AA Full group accounts made up to 31 January 1993
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Request DocumentFull group accounts made up to 31 January 1993
14 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jul 1993 363s Return made up to 28/06/93; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 28/06/93; bulk list available separately
09 Jul 1993 88(2)R Ad 11/06/93--------- £ si 2640033@.25=660008 £ ic 7332478/7992486
29 Jun 1993 MEM/ARTS Memorandum and Articles of Association
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association