- Company Overview for ARGENT CREDIT GROUP PLC (01985965)
- Filing history for ARGENT CREDIT GROUP PLC (01985965)
- People for ARGENT CREDIT GROUP PLC (01985965)
- Charges for ARGENT CREDIT GROUP PLC (01985965)
- More for ARGENT CREDIT GROUP PLC (01985965)
| 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) |
|---|---|---|---|
| 21 Feb 1991 | 363a |
Return made up to 31/12/90; change of members
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|
Request DocumentReturn made up to 31/12/90; change of members |
| 21 Sep 1990 | CERTNM |
Company name changed argent credit corporation PLC\certificate issued on 24/09/90
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|
Request DocumentCompany name changed argent credit corporation PLC\certificate issued on 24/09/90 |
| 13 Sep 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 13 Sep 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Aug 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 25 Apr 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 25 Apr 1990 | 287 |
Registered office changed on 25/04/90 from: argent house 15 progress business centre whittle parkway slough berkshire SL1 6DQ
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|
Request DocumentRegistered office changed on 25/04/90 from: argent house 15 progress business centre whittle parkway slough berkshire SL1 6DQ |
| 07 Feb 1990 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 30 Jan 1990 | AA |
Full group accounts made up to 30 September 1989
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|
Request DocumentFull group accounts made up to 30 September 1989 |
| 30 Jan 1990 | 363 |
Return made up to 28/12/89; full list of members
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|
Request DocumentReturn made up to 28/12/89; full list of members |
| 26 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 26 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 24 Jan 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 24 Jan 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 19 Oct 1989 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
| 11 Oct 1989 | 88(2)C |
Wd 06/10/89 ad 22/08/89--------- £ si 80000@.05=4000 £ ic 903000/907000
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|
Request DocumentWd 06/10/89 ad 22/08/89--------- £ si 80000@.05=4000 £ ic 903000/907000 |
| 27 Sep 1989 | 88(2)R |
Wd 20/09/89 ad 11/09/89--------- £ si 8800000@.05=440000 £ ic 463000/903000
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|
Request DocumentWd 20/09/89 ad 11/09/89--------- £ si 8800000@.05=440000 £ ic 463000/903000 |
| 27 Sep 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 29 Aug 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 20 Jul 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 20 Jul 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 20 Jul 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 20 Jul 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 13 Jul 1989 | 122 |
S-div
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|
Request DocumentS-div |
| 23 Feb 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |