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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)
11 May 1988 SA Statement of affairs
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Request DocumentStatement of affairs
08 Apr 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
08 Apr 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
09 Mar 1988 PUC 5 Wd 04/03/88 pd 16/02/88--------- £ si 250000@.75
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Request DocumentWd 04/03/88 pd 16/02/88--------- £ si 250000@.75
09 Mar 1988 PUC 3 Wd 04/03/88 ad 16/02/88--------- premium £ si 250000@1=250000 £ ic 560000/810000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/03/88 ad 16/02/88--------- premium £ si 250000@1=250000 £ ic 560000/810000
09 Mar 1988 PUC 2 Wd 04/03/88 ad 16/02/88--------- premium £ si 300000@1=300000 £ si 1000000@.01=10000 £ ic 250000/560000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/03/88 ad 16/02/88--------- premium £ si 300000@1=300000 £ si 1000000@.01=10000 £ ic 250000/560000
04 Mar 1988 MEM/ARTS Memorandum and Articles of Association
04 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1988 PUC 5 Wd 23/02/88 pd 10/02/88--------- part-paid £ si 2@1
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Request DocumentWd 23/02/88 pd 10/02/88--------- part-paid £ si 2@1
25 Feb 1988 PUC 2 Wd 23/02/88 ad 10/02/88--------- part-paid £ si 249998@1=249998 £ ic 2/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/02/88 ad 10/02/88--------- part-paid £ si 249998@1=249998 £ ic 2/250000
25 Feb 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Feb 1988 123 £ nc 50000/1010000
24 Feb 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Feb 1988 117 Application to commence business
11 Feb 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
03 Feb 1988 MEM/ARTS Memorandum and Articles of Association
03 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1987 MEM/ARTS Memorandum and Articles of Association
02 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1987 287 Registered office changed on 02/12/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 02/12/87 from: 124-128 city road london EC1V 2NJ
02 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed