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ARGENT BY-PRODUCTS GROUP LIMITED

Company number 00266901

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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 May 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
06 May 1994 288 Director resigned
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11 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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11 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jan 1994 363s Return made up to 01/12/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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13 May 1993 AA Full group accounts made up to 31 December 1992
17 Dec 1992 363s Return made up to 01/12/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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04 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Apr 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
09 Mar 1992 288 Director's particulars changed
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27 Feb 1992 288 New director appointed
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08 Jan 1992 SA Statement of affairs
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08 Jan 1992 88(2)O Ad 23/11/90--------- £ si 62800000@.25
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Request DocumentAd 23/11/90--------- £ si 62800000@.25
06 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jan 1992 363b Return made up to 01/12/91; bulk list available separately
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18 Sep 1991 AA Interim accounts made up to 30 June 1991
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29 Jul 1991 288 Director's particulars changed
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28 May 1991 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
23 May 1991 288 Director's particulars changed
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16 May 1991 OC Red sh/cap. Can sh/prem. Acc.
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Request DocumentRed sh/cap. Can sh/prem. Acc.
02 May 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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02 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Apr 1991 288 Director resigned
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Request DocumentDirector resigned