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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)
04 Sep 1996 88(2)R Ad 30/07/96--------- £ si 53797923@.05=2689896 £ ic 8517991/11207887
02 Sep 1996 88(2)P Ad 01/08/96--------- £ si 7331282@.05=366564 £ ic 8151427/8517991
30 Aug 1996 88(2)P Ad 09/08/96--------- £ si 133632@.05=6681 £ ic 8144746/8151427
30 Aug 1996 88(2)P Ad 09/08/96--------- £ si 1333633@.05=66681 £ ic 8078065/8144746
29 Aug 1996 88(2)R Ad 19/08/96--------- £ si 258@.05=12 £ ic 8078053/8078065
07 Aug 1996 88(2)R Ad 29/07/96--------- £ si 977@.05=48 £ ic 8078005/8078053
07 Aug 1996 288 Director resigned
10 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jul 1996 123 £ nc 9500000/14500000 04/07/96
27 Jun 1996 PROSP Listing of particulars
16 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1996 88(2)R Ad 29/05/96--------- £ si 20289@.05=1014 £ ic 8076991/8078005
06 Jun 1996 363s Return made up to 04/05/96; bulk list available separately
19 May 1996 88(2)R Ad 07/05/96--------- £ si 15217@.05=760 £ ic 8076231/8076991
07 May 1996 88(2) Ad 29/04/96--------- £ si 86230@.05=4311 £ ic 8071920/8076231
01 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Apr 1996 AA Full group accounts made up to 31 December 1995
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Apr 1996 122 Nc dec already adjusted 17/04/96
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
25 Apr 1996 MEM/ARTS Memorandum and Articles of Association
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
13 Apr 1996 88(2)R Ad 27/03/96--------- £ si 536@.05=26 £ ic 8071894/8071920
13 Apr 1996 88(2)R Ad 15/03/96--------- £ si 145@.05=7 £ ic 8071887/8071894