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ARRANDCO INVESTMENTS LIMITED

Company number 00971268

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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)
21 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c reduced to nil; 12/11/2009
22 May 2009 363a Return made up to 22/05/09; full list of members
18 Dec 2008 AA Full accounts made up to 31 March 2008
27 May 2008 363a Return made up to 22/05/08; full list of members
07 Feb 2008 363a Return made up to 22/05/07; full list of members
16 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
17 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2007 288c Secretary's particulars changed;director's particulars changed
30 Jan 2007 288c Director's particulars changed
30 Jan 2007 288c Director's particulars changed
20 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
12 May 2006 363a Return made up to 22/05/06; full list of members
11 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
05 Jul 2005 363a Return made up to 22/05/05; full list of members
17 Mar 2005 288c Director's particulars changed
15 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
03 Jun 2004 363a Return made up to 22/05/04; full list of members
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
17 Sep 2003 363a Return made up to 22/05/03; full list of members
10 Sep 2003 88(3) Particulars of contract relating to shares
10 Sep 2003 88(2)R Ad 31/03/03--------- £ si 508@1=508 £ ic 10000/10508
10 Sep 2003 123 Nc inc already adjusted 31/03/03
10 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Art 4 not apply 31/03/03
10 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights