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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 Mar 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.
Request DocumentResolutions
08 Mar 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
08 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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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08 Mar 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special 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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08 Mar 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 Mar 1988 RESOLUTIONS Resolutions
  • ERES05 ‐ Extraordinary resolution of decreasing authorised share capital
08 Mar 1988 123 £ nc 19830779/24549470
08 Mar 1988 88(2) Wd 03/02/88 ad 24/12/87--------- £ si 60656@.25=15164 £ ic 7711177/7726341
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 03/02/88 ad 24/12/87--------- £ si 60656@.25=15164 £ ic 7711177/7726341
08 Mar 1988 123 £ nc 24478705/24500000
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£ nc 24478705/24500000
08 Mar 1988 122 £ nc 24549470/24478705
01 Mar 1988 PUC 2 Wd 27/01/88 ad 07/01/88--------- £ si 25720@.25=6430 £ ic 7704747/7711177
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 27/01/88 ad 07/01/88--------- £ si 25720@.25=6430 £ ic 7704747/7711177
05 Feb 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
04 Feb 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
20 Jan 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
20 Jan 1988 PUC 3 Wd 13/01/88 ad 07/12/87--------- £ si 487816@.25=121954 £ ic 7582793/7704747
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 13/01/88 ad 07/12/87--------- £ si 487816@.25=121954 £ ic 7582793/7704747
20 Jan 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
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued 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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31 Dec 1987 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
23 Dec 1987 OC138 Reduction of iss capital and minute (oc)
16 Dec 1987 PUC 2 Wd 25/11/87 ad 04/11/87--------- premium £ si 3183@.25=795 £ ic 7581998/7582793
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 25/11/87 ad 04/11/87--------- premium £ si 3183@.25=795 £ ic 7581998/7582793
16 Dec 1987 PUC 2 Wd 25/11/87 ad 30/10/87-03/11/87 premium £ si 9802305@.25=2450576 £ ic 5131422/7581998
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 25/11/87 ad 30/10/87-03/11/87 premium £ si 9802305@.25=2450576 £ ic 5131422/7581998
21 Nov 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Nov 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Nov 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 Nov 1987 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name