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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)
30 May 2003 AA Group of companies' accounts made up to 31 January 2003
12 Mar 2003 AUD Auditor's resignation
02 Oct 2002 88(2)R Ad 01/09/02--------- £ si 12222@.25=3055 £ ic 8206097/8209152
13 Sep 2002 288a New director appointed
11 Jul 2002 363s Return made up to 28/06/02; bulk list available separately
10 Jun 2002 288b Director resigned
10 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Jun 2002 AA Group of companies' accounts made up to 31 January 2002
08 Feb 2002 288c Director's particulars changed
28 Nov 2001 88(2)R Ad 16/11/01--------- £ si 44806@.25=11201 £ ic 8194895/8206096
19 Sep 2001 288b Director resigned
06 Sep 2001 288b Director resigned
31 Aug 2001 288c Secretary's particulars changed
23 Aug 2001 287 Registered office changed on 23/08/01 from: 103 regent street london W1A 2AJ
22 Aug 2001 88(2)R Ad 01/08/01--------- £ si 4444@.25=1111 £ ic 8193784/8194895
22 Aug 2001 288c Director's particulars changed
23 Jul 2001 288a New director appointed
20 Jul 2001 363s Return made up to 28/06/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
27 Jun 2001 AA Full group accounts made up to 31 January 2001
31 May 2001 MEM/ARTS Memorandum and Articles of Association
31 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association