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ARUP GROUP LIMITED

Company number 01312454

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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 Feb 1996 288 Director's particulars changed
02 Jan 1996 AA Full group accounts made up to 31 March 1995
24 Apr 1995 288 Director resigned
04 Jan 1995 363x Return made up to 25/11/94; full list of members
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04 Jan 1995 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 288 Director resigned
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09 May 1994 288 New director appointed
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09 May 1994 288 New director appointed
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09 May 1994 288 New director appointed
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04 Jan 1994 363x Return made up to 26/11/93; full list of members
13 Dec 1993 AA Accounts made up to 31 March 1993
08 Jan 1993 AA Accounts made up to 31 March 1992
08 Jan 1993 363x Return made up to 27/11/92; full list of members
08 Nov 1992 288 Director resigned
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02 Sep 1992 123 Nc inc already adjusted 09/03/92
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Request DocumentNc inc already adjusted 09/03/92
05 May 1992 288 Director resigned
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05 May 1992 288 Director resigned
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07 Apr 1992 MEM/ARTS Memorandum and Articles of Association
31 Mar 1992 CERTNM Company name changed arup partners incorporated\certificate issued on 01/04/92
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Request DocumentCompany name changed arup partners incorporated\certificate issued on 01/04/92
31 Mar 1992 MEM/ARTS Memorandum and Articles of Association
31 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
31 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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