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ARGO MANAGEMENT HOLDINGS LIMITED

Company number 04353804

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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)
23 May 2002 288b Director resigned
23 May 2002 288b Director resigned
23 May 2002 288a New director appointed
23 May 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
23 May 2002 287 Registered office changed on 23/05/02 from: 51 eastcheap london EC3M 1JP
23 May 2002 122 S-div 15/05/02
23 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/05/02
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Request DocumentResolutions
23 May 2002 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 DocumentResolutions
23 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
23 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 CERTNM Company name changed minmar (602) LIMITED\certificate issued on 25/04/02
16 Jan 2002 NEWINC Incorporation