ARGUS GROUP LIMITED

Company number 02871914

Date	Type	Description	View / Download
07 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
07 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
07 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
07 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 May 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1999	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 Document
07 May 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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 Document
07 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
07 May 1999	123	Nc inc already adjusted 31/05/94	(1 page)
04 May 1999	88(2)R	Ad 23/04/99--------- £ si 88000@1=88000 £ ic 3020000/3108000	(2 pages)
27 Nov 1998	363s	Return made up to 15/11/98; full list of members	(6 pages)
25 Sep 1998	AA	Full group accounts made up to 30 April 1998	(26 pages)
07 Jul 1998	287	Registered office changed on 07/07/98 from: ravendene house 21 brighton road crawley west sussex RH10 6AE	(1 page)
09 Dec 1997	363s	Return made up to 15/11/97; full list of members	(6 pages)
04 Dec 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Dec 1997	AUDR	Auditor's report	(1 page)
04 Dec 1997	AUDR	Auditor's report	(1 page)
04 Dec 1997	BS	Balance Sheet	(1 page)
04 Dec 1997	MAR	Re-registration of Memorandum and Articles	(16 pages)
04 Dec 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Dec 1997	43(3)	Application for reregistration from private to PLC	(1 page)
04 Dec 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
27 Aug 1997	288b	Director resigned	(1 page)
15 Aug 1997	288a	New director appointed	(4 pages)