ARGENT BY-PRODUCTS GROUP LIMITED

Company number 00266901

Date	Type	Description	View / Download
14 Sep 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
22 Dec 1998	AUD	Auditor's resignation	(4 pages)
16 Dec 1998	363s	Return made up to 01/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
27 Nov 1998	288c	Director's particulars changed	(1 page)
20 Nov 1998	287	Registered office changed on 20/11/98 from: 100 irchester road, rushden, northamptonshire, NN10 9XQ	(1 page)
21 Oct 1998	AA	Full accounts made up to 30 September 1997	(18 pages)
25 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
03 Aug 1998	244	Delivery ext'd 3 mth 30/09/97	(1 page)
01 May 1998	288a	New director appointed	(3 pages)
06 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
25 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
25 Feb 1998	122	S-div 09/02/98	(1 page)
29 Dec 1997	363s	Return made up to 01/12/97; bulk list available separately	(7 pages)
08 Dec 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
24 Oct 1997	287	Registered office changed on 24/10/97 from: broadwalk house, 5 appold street, london, EC2A 2HA	(1 page)
10 Oct 1997	AUD	Auditor's resignation	(2 pages)
07 Oct 1997	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
07 Oct 1997	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
07 Oct 1997	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
07 Oct 1997	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
07 Oct 1997	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
07 Oct 1997	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
07 Oct 1997	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
07 Oct 1997	155(6)b	Declaration of assistance for shares acquisition	(9 pages)