INTERARGO (UK) LIMITED

Company Documents

DateDescription
03/11/093 November 2009 STRUCK OFF AND DISSOLVED

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21/07/0921 July 2009 First Gazette

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18/03/0918 March 2009 DIRECTOR RESIGNED GEORGE LOS

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14/11/0814 November 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 100 WIGMORE STREET LONDON W1U 3RJ

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19/07/0719 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 DIRECTOR'S PARTICULARS CHANGED

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13/04/0713 April 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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09/03/079 March 2007 DIRECTOR RESIGNED

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26/07/0626 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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13/02/0613 February 2006 DIRECTOR RESIGNED

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27/07/0527 July 2005 LOCATION OF REGISTER OF MEMBERS

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27/07/0527 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 LOCATION OF DEBENTURE REGISTER

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26/07/0526 July 2005 DIRECTOR'S PARTICULARS CHANGED

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30/03/0530 March 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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18/01/0518 January 2005 NEW SECRETARY APPOINTED

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18/01/0518 January 2005 REGISTERED OFFICE CHANGED ON 18/01/05 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN

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18/01/0518 January 2005 SECRETARY RESIGNED

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19/10/0419 October 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04

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20/07/0420 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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01/07/031 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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23/09/0223 September 2002 COMPANY NAME CHANGED ARGO TOURS (LONDON) LIMITED CERTIFICATE ISSUED ON 23/09/02

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11/07/0211 July 2002 NEW DIRECTOR APPOINTED

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08/07/028 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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11/07/0111 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 DIRECTOR RESIGNED

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04/05/014 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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22/04/0022 April 2000 DIRECTOR RESIGNED

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22/04/0022 April 2000 DIRECTOR RESIGNED

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22/03/0022 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/08/996 August 1999 DIRECTOR RESIGNED

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06/07/996 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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09/06/999 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/11/9810 November 1998 NEW DIRECTOR APPOINTED

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25/08/9825 August 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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18/06/9818 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/03/985 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/985 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/985 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/9816 January 1998 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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06/11/976 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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20/08/9720 August 1997 � NC 150000/500000 11/08/97

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20/08/9720 August 1997 NC INC ALREADY ADJUSTED 11/08/97 AUTH ALLOT OF SECURITY 11/08/97

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20/08/9720 August 1997 NC INC ALREADY ADJUSTED 11/08/97

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07/05/977 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9713 March 1997 NEW DIRECTOR APPOINTED

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13/02/9713 February 1997 DIRECTOR RESIGNED

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13/02/9713 February 1997 DIRECTOR RESIGNED

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09/07/969 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/07/969 July 1996 DIRECTOR'S PARTICULARS CHANGED

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02/06/962 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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05/01/965 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/01/965 January 1996 REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 100 WIGMORE STREET LONDON W1H 9DR

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19/07/9519 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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19/07/9519 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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10/02/9510 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/01/955 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/947 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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07/07/947 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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17/06/9417 June 1994 REGISTERED OFFICE CHANGED ON 17/06/94 FROM: G OFFICE CHANGED 17/06/94 THE OLD TRADING HOUSE 15 NORTHBURGH STREET LONDON EC1V 0AH

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27/01/9427 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9320 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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20/07/9320 July 1993 RETURN MADE UP TO 30/06/93; CHANGE OF MEMBERS

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27/07/9227 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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27/07/9227 July 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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24/02/9224 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9131 October 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/10/91

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31/10/9131 October 1991 � NC 100000/150000 01/10/91

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18/07/9118 July 1991 NC INC ALREADY ADJUSTED 28/06/91

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18/07/9118 July 1991 NC INC ALREADY ADJUSTED 28/06/91

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18/07/9118 July 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/91

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15/07/9115 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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03/07/913 July 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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14/09/9014 September 1990 RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS

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14/09/9014 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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29/06/9029 June 1990 REGISTERED OFFICE CHANGED ON 29/06/90 FROM: G OFFICE CHANGED 29/06/90 52 ORCHARD GROVE, EDGWARE, MIDDLESEX. HA8 5BJ

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25/05/9025 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/02/901 February 1990 REGISTERED OFFICE CHANGED ON 01/02/90 FROM: G OFFICE CHANGED 01/02/90 BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1R 7AA

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23/08/8923 August 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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23/08/8923 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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19/08/8819 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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19/08/8819 August 1988 RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS

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11/02/8811 February 1988 NEW DIRECTOR APPOINTED

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11/01/8811 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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01/09/871 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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01/09/871 September 1987 RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS

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01/08/861 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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01/08/861 August 1986 RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS

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29/11/7929 November 1979 CERTIFICATE OF INCORPORATION

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