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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)
17 Jul 2003	363s	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
25 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 24 pages (24 pages)
24 Jun 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
12 Jul 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jul 2002	363s	Return made up to 13/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02	View PDF Return made up to 13/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 - link opens in a new window - 11 pages (11 pages)
26 Nov 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Sep 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2001	363s	Return made up to 13/06/01; full list of members	View PDF Return made up to 13/06/01; full list of members - link opens in a new window - 9 pages (9 pages)
12 Jun 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 18 pages (18 pages)
31 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jul 2000	363s	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
22 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
03 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1999	363s	Return made up to 13/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 18 pages (18 pages)
30 Jun 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 22 pages (22 pages)
28 Jul 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 26 pages (26 pages)
25 Jun 1998	363s	Return made up to 13/06/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 13/06/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 21 pages (21 pages)
11 Jun 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (77 pages)
23 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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ARGENT GROUP LIMITED

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