ARGENT (KING'S CROSS) LIMITED

Company number 03965242

Date	Type	Description	View / Download
02 May 2002	363s	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(6 pages)
26 Nov 2001	288a	New director appointed	(2 pages)
19 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 Sep 2001	288a	New director appointed	(4 pages)
12 Sep 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
10 Sep 2001	88(2)R	Ad 05/09/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
10 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
10 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Jun 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Jun 2001	CERTNM	Company name changed argent stgeorge LTD\certificate issued on 15/06/01	(2 pages)
04 Jun 2001	288b	Director resigned	(1 page)
04 Jun 2001	288b	Secretary resigned	(1 page)
04 Jun 2001	288a	New secretary appointed	(2 pages)
03 May 2001	288a	New director appointed	(3 pages)
25 Apr 2001	288a	New director appointed	(3 pages)
25 Apr 2001	288a	New director appointed	(3 pages)
24 Apr 2001	288a	New secretary appointed	(2 pages)
13 Apr 2001	287	Registered office changed on 13/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
13 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288b	Secretary resigned	(1 page)
14 Apr 2000	CERTNM	Company name changed argentstgeorge LTD\certificate issued on 17/04/00	(2 pages)
31 Mar 2000	NEWINC	Incorporation	(14 pages)