ARMALINES LIMITED

Company number 00196547

Date	Type	Description	View / Download
07 Jan 2009	288b	Appointment terminated director alexander godman	(1 page)
07 Jan 2009	363a	Return made up to 24/04/07; full list of members	(4 pages)
26 Sep 2008	AA	Accounts for a small company made up to 31 January 2008	(7 pages)
13 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
07 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
27 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
24 Jul 2007	AA	Accounts for a small company made up to 31 January 2007	(7 pages)
22 Sep 2006	AA	Accounts for a small company made up to 31 January 2006	(7 pages)
24 Apr 2006	363a	Return made up to 24/04/06; full list of members	(3 pages)
24 Apr 2006	353	Location of register of members	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
24 Apr 2006	288b	Secretary resigned	(1 page)
30 Nov 2005	225	Accounting reference date extended from 30/11/05 to 31/01/06	(1 page)
21 Sep 2005	288a	New director appointed	(2 pages)
21 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Sep 2005	AUD	Auditor's resignation	(1 page)
16 May 2005	363s	Return made up to 24/04/05; full list of members	(3 pages)
05 Apr 2005	AA	Accounts for a small company made up to 30 November 2004	(6 pages)
21 May 2004	AA	Accounts for a small company made up to 30 November 2003	(6 pages)
10 May 2004	363s	Return made up to 24/04/04; full list of members	(7 pages)
03 May 2003	AA	Accounts for a small company made up to 30 November 2002	(6 pages)
03 May 2003	363s	Return made up to 24/04/03; full list of members	(7 pages)