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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)
10 Apr 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 27/03/07
10 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 288a New secretary appointed
10 Apr 2007 288b Secretary resigned
04 Apr 2007 395 Particulars of mortgage/charge
07 Feb 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Feb 2007 53 Application for reregistration from PLC to private
07 Feb 2007 MAR Re-registration of Memorandum and Articles
07 Feb 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Jan 2007 288b Secretary resigned
12 Jan 2007 288a New secretary appointed
11 Jan 2007 288a New director appointed
11 Jan 2007 288b Director resigned
11 Jan 2007 288b Director resigned
11 Jan 2007 288b Director resigned
04 Aug 2006 363a Return made up to 28/06/06; bulk list available separately
19 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2006 288b Director resigned