ARGENT MEAT TRADERS LIMITED

Company number 00368420

Date	Type	Description	View / Download
15 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Aug 2000	288c	Director's particulars changed	(1 page)
25 Apr 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
17 Apr 2000	363s	Return made up to 06/04/00; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)
15 Dec 1999	288c	Director's particulars changed	(1 page)
22 Nov 1999	288b	Director resigned	(1 page)
09 May 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
28 Apr 1999	363s	Return made up to 06/04/99; no change of members	(6 pages)
22 Apr 1999	288a	New director appointed	(2 pages)
22 Dec 1998	AUD	Auditor's resignation	(4 pages)
27 Nov 1998	288c	Director's particulars changed	(1 page)
25 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
24 Aug 1998	288c	Director's particulars changed	(1 page)
03 Aug 1998	AA	Full accounts made up to 30 September 1997	(17 pages)
12 May 1998	363s	Return made up to 06/04/98; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
01 May 1998	288a	New director appointed	(3 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	(1 page)
10 Oct 1997	AUD	Auditor's resignation	(1 page)
07 Oct 1997	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
07 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
07 Oct 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
06 Oct 1997	395	Particulars of mortgage/charge	(12 pages)