ARRAN ISLE HOLDINGS LIMITED

Company number 00109354

Date	Type	Description	View / Download
09 May 1999	288b	Director resigned	(1 page)
06 May 1999	AA	Full group accounts made up to 31 December 1998	(56 pages)
06 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
06 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
04 Mar 1999	288a	New director appointed	(2 pages)
31 Dec 1998	288b	Director resigned	(1 page)
30 Nov 1998	288c	Director's particulars changed	(1 page)
21 Oct 1998	169	£ ic 26696127/24446127 18/09/98 £ sr 9000000@.25=2250000	(1 page)
29 May 1998	88(2)R	Ad 30/04/98--------- £ si 3016@.25=754 £ ic 26695373/26696127	(2 pages)
27 May 1998	363a	Return made up to 20/04/98; bulk list available separately	(9 pages)
18 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
18 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
18 May 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(3 pages)
31 Mar 1998	AA	Full group accounts made up to 31 December 1997	(31 pages)
23 Sep 1997	169	£ ic 28004293/27936928 29/08/97 £ sr 269462@.25=67365	(1 page)
04 Sep 1997	288c	Director's particulars changed	(1 page)
04 Sep 1997	169	£ ic 30449237/28004293 13/08/97 £ sr 9779776@.25=2444944	(1 page)
18 Jun 1997	88(2)R	Ad 30/04/97--------- £ si 314392@.25=78598 £ ic 30370639/30449237	(1 page)
06 Jun 1997	363a	Return made up to 20/04/97; bulk list available separately	(10 pages)
06 Jun 1997	288c	Director's particulars changed	(1 page)
04 Jun 1997	88(2)R	Ad 16/05/97--------- £ si 17264@.25=4316 £ ic 30366323/30370639	(2 pages)
12 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
12 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
12 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
30 Apr 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)