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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)
12 Mar 1998 288b Director resigned
16 Feb 1998 288c Director's particulars changed
23 Jan 1998 288b Director resigned
23 Jan 1998 288a New director appointed
23 Jan 1998 288a New secretary appointed;new director appointed
23 Jan 1998 288a New director appointed
09 Oct 1997 88(2)R Ad 18/09/97--------- £ si 28295@.1=2829 £ ic 6042470/6045299
08 Sep 1997 288b Director resigned
08 Sep 1997 288b Director resigned
08 Sep 1997 288b Director resigned
08 Sep 1997 288b Director resigned
08 Sep 1997 288b Director resigned
15 Aug 1997 288a New director appointed
27 Jul 1997 288a New director appointed
27 Jul 1997 288a New director appointed
15 Jul 1997 AA Full group accounts made up to 31 December 1996
10 Jul 1997 363s Return made up to 13/06/97; bulk list available separately
15 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Mar 1997 288c Director's particulars changed
03 Nov 1996 88(2)R Ad 21/10/96--------- premium £ si 20754@.1=2075 £ ic 6040394/6042469
09 Jul 1996 363s Return made up to 13/05/96; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 1996 AA Full group accounts made up to 31 December 1995
22 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Mar 1996 AUD Auditor's resignation
19 Jan 1996 88(2)R Ad 08/01/96--------- £ si 20000@.1=2000 £ ic 6038394/6040394