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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)
09 Jan 1996 88(2)R Ad 04/12/95--------- £ si 5489000@.1=548900 £ ic 5489494/6038394
14 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Jul 1995 AA Full group accounts made up to 31 December 1994
17 Jul 1995 363s Return made up to 13/06/95; full list of members
25 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
04 Aug 1994 88(2)O Ad 11/03/94--------- £ si 2530000@1
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Request DocumentAd 11/03/94--------- £ si 2530000@1
26 Jul 1994 363s Return made up to 13/06/94; bulk list available separately
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 13/06/94; bulk list available separately
11 Jul 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
13 Jun 1994 122 S-div 08/06/94
13 Jun 1994 123 Nc inc already adjusted 25/05/94
06 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jun 1994 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
06 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 May 1994 PROSP Listing of particulars
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25 May 1994 122 Recon 11/04/94
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Request DocumentRecon 11/04/94
25 May 1994 169 £ ic 4343158/4332632 11/04/94 £ sr 1052632@.01=10526
25 May 1994 MEM/ARTS Memorandum and Articles of Association
25 May 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 May 1994 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
25 May 1994 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