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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)
10 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2003 AA Group of companies' accounts made up to 31 March 2002
09 Oct 2002 88(3) Particulars of contract relating to shares
09 Oct 2002 88(2)R Ad 12/07/02--------- £ si 100@1=100 £ ic 9900/10000
09 Oct 2002 88(3) Particulars of contract relating to shares
09 Oct 2002 88(2)R Ad 12/07/02--------- £ si 100@1=100 £ ic 9800/9900
06 Oct 2002 88(3) Particulars of contract relating to shares
06 Oct 2002 88(2)R Ad 31/08/99--------- £ si 16@1
23 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 16 ord sh 31/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2002 363a Return made up to 22/05/02; full list of members
30 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2002 88(2)R Ad 28/03/02--------- £ si 9700@1=9700 £ ic 84/9784
05 Jul 2002 123 Nc inc already adjusted 28/03/02
05 Jul 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Cap 28/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2002 AA Group of companies' accounts made up to 31 August 2001
05 Apr 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
11 Mar 2002 363a Return made up to 22/05/01; full list of members
13 Sep 2001 288a New director appointed
02 May 2001 288a New director appointed
02 May 2001 288b Director resigned