THE ARMADILLO GROUP LIMITED

Company number 01436129

Date	Type	Description	View / Download
14 Aug 1991	RESOLUTIONS	Resolutions RES ‐	(1 page)
08 Aug 1991	288	Director resigned	(2 pages)
13 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
03 Jun 1991	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 May 1991	363a	Return made up to 23/01/91; no change of members	(7 pages)
08 May 1991	363a	Return made up to 31/12/90; no change of members	(14 pages)
08 May 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
08 May 1991	123	£ nc 20000/64000 19/04/91	(1 page)
31 Aug 1990	AA	Accounts for a small company made up to 31 December 1989	(4 pages)
05 Mar 1990	AA	Accounts for a small company made up to 31 December 1988	(5 pages)
05 Mar 1990	363	Return made up to 31/12/89; full list of members	(4 pages)
14 Apr 1989	AA	Accounts for a small company made up to 31 December 1987	(5 pages)
14 Apr 1989	363	Return made up to 31/12/88; full list of members	(4 pages)
02 Mar 1988	AA	Accounts for a small company made up to 31 December 1986	(5 pages)
02 Mar 1988	363	Return made up to 06/09/87; full list of members	(4 pages)
22 Feb 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987	(78 pages)
09 Dec 1986	AA	Accounts for a small company made up to 31 December 1985	(4 pages)
09 Dec 1986	363	Return made up to 30/09/86; full list of members 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
21 Oct 1986	CERTNM	Company name changed raymond morris & co. LIMITED\certificate issued on 21/10/86	(2 pages)
01 Oct 1986	287	Registered office changed on 01/10/86 from: 2 victoria chambers luke street london EC2A 4EE	(1 page)
10 Jul 1979	NEWINC	Incorporation	(13 pages)