ARRANDCO INVESTMENTS LIMITED

Company number 00971268

Date	Type	Description	View / Download
10 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2003	AA	Group of companies' accounts made up to 31 March 2002	(26 pages)
09 Oct 2002	88(3)	Particulars of contract relating to shares	(3 pages)
09 Oct 2002	88(2)R	Ad 12/07/02--------- £ si 100@1=100 £ ic 9900/10000	(2 pages)
09 Oct 2002	88(3)	Particulars of contract relating to shares	(3 pages)
09 Oct 2002	88(2)R	Ad 12/07/02--------- £ si 100@1=100 £ ic 9800/9900	(2 pages)
06 Oct 2002	88(3)	Particulars of contract relating to shares	(3 pages)
06 Oct 2002	88(2)R	Ad 31/08/99--------- £ si 16@1	(2 pages)
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 Document
23 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Aug 2002	363a	Return made up to 22/05/02; full list of members	(6 pages)
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 Document
30 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jul 2002	88(2)R	Ad 28/03/02--------- £ si 9700@1=9700 £ ic 84/9784	(2 pages)
05 Jul 2002	123	Nc inc already adjusted 28/03/02	(1 page)
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 Document
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 Document
05 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2002	AA	Group of companies' accounts made up to 31 August 2001	(24 pages)
05 Apr 2002	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
11 Mar 2002	363a	Return made up to 22/05/01; full list of members	(5 pages)
13 Sep 2001	288a	New director appointed	(3 pages)
02 May 2001	288a	New director appointed	(3 pages)
02 May 2001	288b	Director resigned	(1 page)