ARGOS RETAIL GROUP LIMITED

Company number 03871498

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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)
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Director resigned
19 Dec 2000 288a New director appointed
19 Dec 2000 288a New director appointed
07 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New secretary appointed
29 Nov 2000 287 Registered office changed on 29/11/00 from: the tree house units 20/21 gorsey lane coleshill, birmingham west midlands B46 1JA
21 Sep 2000 288b Secretary resigned
21 Sep 2000 288b Director resigned
09 May 2000 CERTNM Company name changed jungle.com LIMITED\certificate issued on 09/05/00
21 Apr 2000 288b Secretary resigned
16 Apr 2000 288b Director resigned
12 Apr 2000 288b Director resigned
23 Mar 2000 225 Accounting reference date shortened from 30/11/00 to 31/03/00
29 Jan 2000 288a New secretary appointed;new director appointed
29 Jan 2000 288a New director appointed
29 Jan 2000 288a New director appointed
29 Jan 2000 288a New director appointed
29 Jan 2000 287 Registered office changed on 29/01/00 from: 115 colmore row birmingham B3 3AL
06 Jan 2000 288a New director appointed
06 Jan 2000 288a New secretary appointed;new director appointed
23 Dec 1999 287 Registered office changed on 23/12/99 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1AN