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ARGENT GROUP LIMITED

Company number 02187385

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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)
22 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1993 363s Return made up to 13/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/06/93; full list of members
13 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 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
24 Jul 1992 88(2)R Ad 30/06/92--------- £ si 48000@1=48000 £ ic 1765158/1813158
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Request DocumentAd 30/06/92--------- £ si 48000@1=48000 £ ic 1765158/1813158
21 Jun 1992 363s Return made up to 13/06/92; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/06/92; change of members
31 Mar 1992 88(2)R Ad 13/03/92--------- £ si 152000@1=152000 £ ic 1613157/1765157
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Request DocumentAd 13/03/92--------- £ si 152000@1=152000 £ ic 1613157/1765157
23 Jan 1992 88(2)R Ad 24/12/91--------- £ si 300000@1=300000 £ ic 1313157/1613157
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/12/91--------- £ si 300000@1=300000 £ ic 1313157/1613157
20 Aug 1991 363b Return made up to 13/06/91; change 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 DocumentReturn made up to 13/06/91; change of members
15 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1991 123 Nc inc already adjusted 02/07/91
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
01 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Aug 1990 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 DocumentResolutions
01 Aug 1990 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 DocumentResolutions
01 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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.
Request DocumentResolutions