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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)
15 Dec 2006 395 Particulars of mortgage/charge
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Scheme 17/11/06
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2006 CERTNM Company name changed heywood williams group PLC\certificate issued on 11/12/06
11 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrang/misc 17/11/06
11 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2006 CERT15 Certificate of reduction of issued capital
11 Dec 2006 OC138 Reduction of iss capital and minute (oc)
09 Dec 2006 395 Particulars of mortgage/charge
21 Nov 2006 SA Statement of affairs
21 Nov 2006 88(2)R Ad 03/10/06--------- £ si 6369429@.25=1592357 £ ic 19621023/21213380
26 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 02/10/06
11 Oct 2006 288a New director appointed
19 Sep 2006 395 Particulars of mortgage/charge
02 Aug 2006 395 Particulars of mortgage/charge
13 Jul 2006 395 Particulars of mortgage/charge
13 Jul 2006 395 Particulars of mortgage/charge
06 Jul 2006 395 Particulars of mortgage/charge
02 Jun 2006 MEM/ARTS Memorandum and Articles of Association
24 May 2006 363a Return made up to 20/04/06; bulk list available separately
18 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares