ARRIVA MOTOR RETAILING LIMITED

Company number 00276098

Date	Type	Description	View / Download
24 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
19 May 1994	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
19 May 1994	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.	Request Document
19 May 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
19 May 1994	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 May 1994	MAR	Re-registration of Memorandum and Articles	(11 pages)
19 May 1994	AUDS	Auditor's statement	(6 pages)
19 May 1994	AUDR	Auditor's report	(1 page)
19 May 1994	BS	Balance Sheet	(2 pages)
19 May 1994	43(3)	Application for reregistration from private to PLC	(1 page)
17 May 1994	88(2)P	Ad 03/05/94--------- £ si 5190967@1	(2 pages)
13 May 1994	363s	Return made up to 03/05/94; full list of members	(9 pages)
17 Apr 1994	AA	Full accounts made up to 31 December 1993	(6 pages)
11 Apr 1994	395	Particulars of mortgage/charge	(3 pages)
22 Mar 1994	288	New director appointed	(2 pages)
21 Mar 1994	288	New director appointed	(3 pages)
15 Feb 1994	395	Particulars of mortgage/charge	(3 pages)
10 Feb 1994	88(2)P	Ad 04/01/94--------- £ si 45000000@1=45000000 £ ic 198691/45198691	(2 pages)
28 Jan 1994	395	Particulars of mortgage/charge	(3 pages)
24 Jan 1994	288	Director resigned	(2 pages)
16 Jan 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Jan 1994	123	£ nc 225000/64950000 04/01/94	(1 page)
01 Nov 1993	288	New director appointed	(2 pages)
03 Aug 1993	CERTNM	Company name changed pollard & critchley LIMITED\certificate issued on 04/08/93 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