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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)
13 Jun 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jun 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jun 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jun 1988 PUC 3 Wd 01/06/88 ad 06/05/88--------- premium £ si 699832@.25=174958 £ ic 9271860/9446818
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/06/88 ad 06/05/88--------- premium £ si 699832@.25=174958 £ ic 9271860/9446818
26 May 1988 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 May 1988 363 Return made up to 27/04/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/04/88; bulk list available separately
11 May 1988 MEM/ARTS Memorandum and Articles of Association
05 May 1988 PUC 2 Wd 28/03/88 ad 17/03/88--------- premium £ si 22094@.25=5523 £ ic 9266337/9271860
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/03/88 ad 17/03/88--------- premium £ si 22094@.25=5523 £ ic 9266337/9271860
29 Apr 1988 PUC 3 Wd 21/04/88 ad 07/04/88--------- £ si 6000000@.25=1500000 £ ic 7766337/9266337
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/04/88 ad 07/04/88--------- £ si 6000000@.25=1500000 £ ic 7766337/9266337
29 Apr 1988 123 Nc inc already adjusted
29 Apr 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Apr 1988 AA Full group accounts made up to 31 December 1987
15 Apr 1988 PUC 2 Wd 08/03/88 ad 22/02/88--------- £ si 9984@.25=2496 £ ic 7763841/7766337
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/03/88 ad 22/02/88--------- £ si 9984@.25=2496 £ ic 7763841/7766337
14 Apr 1988 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Mar 1988 PUC 3 Wd 21/03/88 ad 17/03/88--------- premium £ si 150000@.25=37500 £ ic 7726341/7763841
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/03/88 ad 17/03/88--------- premium £ si 150000@.25=37500 £ ic 7726341/7763841
12 Mar 1988 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allotments