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ARRIVA LIMITED

Company number 00347103

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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)
02 May 1998 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
30 Apr 1998 88(2)R Ad 27/04/98--------- £ si 37038@.05=1851 £ ic 11295507/11297358
24 Apr 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 Apr 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
23 Apr 1998 88(2)R Ad 14/04/98--------- £ si 145508@.05=7275 £ ic 11288232/11295507
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
09 Apr 1998 88(2)R Ad 03/04/98--------- £ si 2581@.05=129 £ ic 11288103/11288232
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/04/98--------- £ si 2581@.05=129 £ ic 11288103/11288232
03 Apr 1998 88(2)R Ad 30/03/98--------- £ si 47349@.05=2367 £ ic 11285736/11288103
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/98--------- £ si 47349@.05=2367 £ ic 11285736/11288103
02 Apr 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Mar 1998 353a Location of register of members (non legible)
19 Mar 1998 88(2)R Ad 10/03/98--------- £ si 8330@.05=416 £ ic 11285320/11285736
16 Mar 1998 288c Director's particulars changed
03 Mar 1998 288a New director appointed
03 Mar 1998 288a New director appointed
16 Feb 1998 288c Director's particulars changed
05 Feb 1998 88(2)R Ad 19/01/98-02/02/98 £ si 5565@.05=278 £ ic 11285042/11285320
02 Dec 1997 CERT21 Certificate of cancellation of share premium account
01 Dec 1997 OC Cancellation of share premium
20 Nov 1997 MEM/ARTS Memorandum and Articles of Association
06 Nov 1997 CERTNM Company name changed cowie group PLC\certificate issued on 06/11/97
10 Sep 1997 403a Declaration of satisfaction of mortgage/charge
28 Aug 1997 88(2)R Ad 22/08/97--------- £ si 525@.05=26 £ ic 11285016/11285042
27 Aug 1997 88(2)R Ad 20/08/97--------- £ si 15789@.05=789 £ ic 11284227/11285016
28 Jul 1997 288c Director's particulars changed
16 Jun 1997 363s Return made up to 04/05/97; bulk list available separately