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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)
15 May 2009 363a Return made up to 04/05/09; full list of members
12 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2009 123 Gbp nc 14500000/20000000\22/04/09
30 Apr 2009 MEM/ARTS Memorandum and Articles of Association
28 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days notice 22/04/2009
28 Apr 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
23 Apr 2009 288b Appointment terminated director ann palmer
23 Apr 2009 288b Appointment terminated director stephen clayton
31 Mar 2009 88(2) Ad 25/03/09\gbp si 16118@0.05=805.9\gbp ic 9951717.95/9952523.85\
28 Mar 2009 88(2) Ad 23/03/09-24/03/09\gbp si 138408@0.05=6920.4\gbp ic 9944797.55/9951717.95\
25 Mar 2009 88(2) Ad 18/03/09\gbp si 101664@0.05=5083.2\gbp ic 9939714.35/9944797.55\
21 Mar 2009 88(2) Ad 12/03/09-17/03/09\gbp si 121620@0.05=6081\gbp ic 9933633.35/9939714.35\
17 Mar 2009 88(2) Ad 09/03/09\gbp si 15607@0.05=780.35\gbp ic 9932853/9933633.35\
09 Mar 2009 288a Director appointed mrs angela susan risley
08 Sep 2008 88(2) Ad 03/09/08\gbp si 3500@0.05=175\gbp ic 9932678/9932853\
29 Aug 2008 88(2) Ad 22/08/08\gbp si 5000@0.05=250\gbp ic 9932428/9932678\
21 May 2008 363a Return made up to 04/05/08; bulk list available separately
08 May 2008 MEM/ARTS Memorandum and Articles of Association
24 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
24 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2008 88(2) Ad 01/04/08\gbp si 20000@0.05=1000\gbp ic 9931426/9932426\
25 Mar 2008 88(2) Ad 13/03/08\gbp si 5000@0.05=250\gbp ic 9931176/9931426\
08 Jan 2008 88(2)R Ad 03/01/08--------- £ si 5000@.05=250 £ ic 9930926/9931176