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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)
25 May 1994	123	Nc inc already adjusted 11/04/94	View PDF Nc inc already adjusted 11/04/94 - link opens in a new window - 1 page (1 page)
24 May 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
23 May 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1993
16 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
22 Apr 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
22 Apr 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
20 Apr 1994	88(2)	Ad 13/03/92--------- £ si 152000@1 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 13/03/92--------- £ si 152000@1
20 Apr 1994	88(2)	Ad 24/12/91--------- £ si 300000@1 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 24/12/91--------- £ si 300000@1
20 Apr 1994	88(2)	Ad 30/06/92--------- £ si 48000@1 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 30/06/92--------- £ si 48000@1
20 Apr 1994	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 1 page (1 page)
12 Apr 1994	88(2)P	Ad 11/03/94--------- £ si 2530000@1=2530000 £ ic 1813158/4343158 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 11/03/94--------- £ si 2530000@1=2530000 £ ic 1813158/4343158
08 Apr 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
08 Apr 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
08 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 Mar 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
30 Mar 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Mar 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
30 Mar 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
30 Mar 1994	123	£ nc 1813159/4453159 11/03/94	View PDF £ nc 1813159/4453159 11/03/94 - link opens in a new window - 1 page (1 page)
16 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Aug 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
03 Aug 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1992
28 Jul 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge

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ARGENT GROUP LIMITED

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