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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)
01 Aug 1990 88(2)R Ad 24/07/90--------- £ si 250000@1=250000 £ ic 1063157/1313157
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 24/07/90--------- £ si 250000@1=250000 £ ic 1063157/1313157
01 Aug 1990 123 £ nc 1063159/1313159 24/07/90
28 Jun 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
28 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
07 Jun 1990 SA Statement of affairs
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Request DocumentStatement of affairs
07 Jun 1990 88(2)O Ad 27/04/90--------- premium £ si 14737@1 £ si 14737@.01
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Request DocumentAd 27/04/90--------- premium £ si 14737@1 £ si 14737@.01
29 May 1990 MEM/ARTS Memorandum and Articles of Association
22 May 1990 88(2)R Ad 27/04/90--------- £ si 37895@1=37895 £ si 37895@.01=378 £ ic 1010000/1048273
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 27/04/90--------- £ si 37895@1=37895 £ si 37895@.01=378 £ ic 1010000/1048273
22 May 1990 88(2)P Ad 27/04/90--------- £ si 14737@1=14737 £ si 14737@.01=147 £ ic 1048273/1063157
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 27/04/90--------- £ si 14737@1=14737 £ si 14737@.01=147 £ ic 1048273/1063157
14 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 May 1990 288 New director appointed
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Request DocumentNew director appointed
14 May 1990 123 £ nc 1010000/1063159 27/04/90
02 Aug 1989 287 Registered office changed on 02/08/89 from: nash house st.george street london W1R 9DQ
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Request DocumentRegistered office changed on 02/08/89 from: nash house st.george street london W1R 9DQ
10 May 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
10 May 1989 363 Return made up to 05/04/89; full list of members
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Request DocumentReturn made up to 05/04/89; full list of members
06 Jan 1989 287 Registered office changed on 06/01/89 from: 165 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 06/01/89 from: 165 queen victoria street london EC4V 4DD
30 Dec 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1988 CERTNM Company name changed shopgrange PLC\certificate issued on 16/06/88
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Request DocumentCompany name changed shopgrange PLC\certificate issued on 16/06/88
15 Jun 1988 CERTNM Company name changed\certificate issued on 15/06/88
12 May 1988 SA Statement of affairs
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Request DocumentStatement of affairs
12 May 1988 PUC 3 Wd 09/05/88 ad 12/02/88--------- £ si 200000@1=200000 £ ic 810000/1010000
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Request DocumentWd 09/05/88 ad 12/02/88--------- £ si 200000@1=200000 £ ic 810000/1010000