THE ARMADILLO GROUP LIMITED

Company number 01436129

Date	Type	Description	View / Download
28 Jan 1998	287	Registered office changed on 28/01/98 from: third floor 124-130 tabernacle street london EC2A 4SD	(1 page)
30 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
03 Mar 1997	363s	Return made up to 31/12/96; no change of members	(3 pages)
30 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(12 pages)
08 Feb 1996	363s	Return made up to 31/12/95; full list of members	(7 pages)
15 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(11 pages)
11 Oct 1995	288	Director resigned	(2 pages)
08 Feb 1995	288	Secretary's particulars changed;director's particulars changed	(2 pages)
08 Feb 1995	363s	Return made up to 31/12/94; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
31 Oct 1994	AA	Accounts for a small company made up to 31 December 1993	(10 pages)
03 Feb 1994	363s	Return made up to 31/12/93; no change of members	(5 pages)
01 Nov 1993	AA	Accounts for a small company made up to 31 December 1992	(9 pages)
22 Jan 1993	363s	Return made up to 31/12/92; no change of members	(5 pages)
01 Nov 1992	AA	Accounts for a small company made up to 31 December 1991	(7 pages)
21 Oct 1992	AAMD	Amended group accounts for a small company made up to 31 December 1990 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
22 Apr 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
22 Apr 1992	RESOLUTIONS	Resolutions RES ‐	(1 page)
11 Mar 1992	363a	Return made up to 23/01/92; full list of members	(8 pages)
04 Mar 1992	395	Particulars of mortgage/charge 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
31 Oct 1991	AA	Group accounts for a small company made up to 31 December 1990	(5 pages)
14 Aug 1991	88(2)R	Ad 24/07/91--------- £ si 44000@1=44000 £ ic 6000/50000	(2 pages)
14 Aug 1991	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue 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 Document
14 Aug 1991	123	Nc inc already adjusted 19/04/91	(1 page)
14 Aug 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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