ARGENT GROUP EUROPE LIMITED filing history - Find and update company information

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ARGENT GROUP EUROPE LIMITED

Company number 05823362

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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)
07 Apr 2010	TM02	Termination of appointment of Andrew Barnes as a secretary	View PDF Termination of appointment of Andrew Barnes as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ 75ting rights 05/03/2010	View PDF Resolutions RES13 ‐ 75ting rights 05/03/2010 - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
15 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 13 pages (13 pages)
01 Mar 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
19 Feb 2010	TM01	Termination of appointment of Andrew Joy as a director	View PDF Termination of appointment of Andrew Joy as a director - link opens in a new window - 1 page (1 page)
09 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 16 pages (16 pages)
17 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 40 pages (40 pages)
26 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 2006 20/11/2008	View PDF Resolutions RES13 ‐ Auth dirs re sect 175 of ca 2006 20/11/2008 - link opens in a new window - 1 page (1 page)
03 Jun 2008	CERTNM	Company name changed argyll group europe LIMITED\certificate issued on 04/06/08	View PDF Company name changed argyll group europe LIMITED\certificate issued on 04/06/08 - link opens in a new window - 5 pages (5 pages)
20 May 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 15 pages (15 pages)
23 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 41 pages (41 pages)
12 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
27 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
25 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Jun 2007	363a	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 11 pages (11 pages)
24 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 35 pages (35 pages)
05 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
30 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Jun 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
27 Jun 2006	88(2)R	Ad 25/05/06--------- £ si 50707899@.001=50707 £ ic 513/51220	View PDF Ad 25/05/06--------- £ si 50707899@.001=50707 £ ic 513/51220 - link opens in a new window - 6 pages (6 pages)
15 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Division 25/05/06
15 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)

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