ARMORGROUP LIMITED

Company number 03063311

Date	Type	Description	View / Download
16 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
07 Nov 2000	288c	Secretary's particulars changed	(1 page)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
14 Jun 2000	363a	Return made up to 01/06/00; full list of members	(10 pages)
07 Apr 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
20 Mar 2000	288b	Director resigned	(1 page)
23 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
18 Jun 1999	363s	Return made up to 01/06/99; no change of members	(6 pages)
18 Jun 1999	288a	New secretary appointed	(2 pages)
18 Jun 1999	288b	Secretary resigned	(1 page)
18 Jun 1999	288a	New director appointed	(3 pages)
29 Mar 1999	287	Registered office changed on 29/03/99 from: 37 soho square london W1V 5DG	(1 page)
27 Jan 1999	288c	Director's particulars changed	(1 page)
23 Dec 1998	363b	Return made up to 01/06/98; change of members	(9 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288a	New director appointed	(2 pages)
04 Jun 1998	288a	New director appointed	(1 page)
23 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
17 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
17 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(12 pages)