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ARRAN ISLE HOLDINGS LIMITED

Company number 00109354

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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)
08 Dec 1994 MISC Articles of association
06 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1994 122 Conve 30/04/94
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Request DocumentConve 30/04/94
24 May 1994 363x Return made up to 08/04/94; bulk list available separately
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Request DocumentReturn made up to 08/04/94; bulk list available separately
14 Apr 1994 88(2)R Ad 29/12/93-13/01/94 £ si 18698237@.25=4674559 £ ic 23962652/28637211
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Request DocumentAd 29/12/93-13/01/94 £ si 18698237@.25=4674559 £ ic 23962652/28637211
22 Mar 1994 AA Full group accounts made up to 31 December 1993
16 Jan 1994 123 Nc inc already adjusted 20/12/93
16 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Dec 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
10 Dec 1993 SA Statement of affairs
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Request DocumentStatement of affairs
10 Dec 1993 88(2)O Ad 01/10/93--------- £ si 1816580@.25
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Request DocumentAd 01/10/93--------- £ si 1816580@.25
16 Nov 1993 88(2)P Ad 01/10/93--------- £ si 1816580@.25=454145 £ ic 23508507/23962652
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Request DocumentAd 01/10/93--------- £ si 1816580@.25=454145 £ ic 23508507/23962652
13 Oct 1993 288 Secretary resigned
13 Oct 1993 288 New secretary appointed
13 Oct 1993 288 New director appointed
08 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1993 122 Conve 30/04/93
10 Jun 1993 363x Return made up to 18/04/93; bulk list available separately
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Request DocumentReturn made up to 18/04/93; bulk list available separately
14 May 1993 88(2)R Ad 07/05/93--------- £ si 5391@.25=1347 £ ic 24100201/24101548
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Request DocumentAd 07/05/93--------- £ si 5391@.25=1347 £ ic 24100201/24101548
10 May 1993 AA Full group accounts made up to 31 December 1992
14 Apr 1993 88(2)R Ad 26/03/93--------- £ si 26957@.25=6739 £ ic 24093462/24100201
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Request DocumentAd 26/03/93--------- £ si 26957@.25=6739 £ ic 24093462/24100201
10 Mar 1993 88(2)R Ad 01/03/93--------- £ si 568@.25=142 £ ic 24093320/24093462
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Request DocumentAd 01/03/93--------- £ si 568@.25=142 £ ic 24093320/24093462
11 Feb 1993 88(2)R Ad 29/01/93--------- £ si 2034@.25=508 £ ic 24092812/24093320
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Request DocumentAd 29/01/93--------- £ si 2034@.25=508 £ ic 24092812/24093320