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ARGUS GROUP LIMITED

Company number 02871914

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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)
04 Dec 2001 AA Accounts made up to 30 September 2001
29 Nov 2001 363s Return made up to 15/11/01; full list of members
29 Nov 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Sep 2001 MA Memorandum and Articles of Association
05 Sep 2001 353 Location of register of members
03 May 2001 288c Director's particulars changed
30 Apr 2001 AA Full accounts made up to 30 September 2000
22 Nov 2000 363s Return made up to 15/11/00; full list of members
03 May 2000 AA Full accounts made up to 30 September 1999
09 Dec 1999 363s Return made up to 15/11/99; full list of members
13 Aug 1999 403a Declaration of satisfaction of mortgage/charge
24 Jun 1999 AUD Auditor's resignation
24 Jun 1999 AUD Auditor's resignation
17 Jun 1999 225 Accounting reference date extended from 30/04/99 to 30/09/99
03 Jun 1999 288b Director resigned
03 Jun 1999 288b Director resigned
03 Jun 1999 288b Director resigned
02 Jun 1999 288a New director appointed
19 May 1999 288a New director appointed
17 May 1999 287 Registered office changed on 17/05/99 from: avery house 69 north street portslade east sussex BN41 1DH
17 May 1999 288b Secretary resigned;director resigned
14 May 1999 288a New secretary appointed
07 May 1999 123 Nc inc already adjusted 17/03/99
07 May 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions