AARQUE SYSTEMS EXPORT LIMITED

Company number 01313766

Date	Type	Description	View / Download
19 Jan 2001	363s	Return made up to 18/12/00; full list of members	(7 pages)
12 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
12 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
19 Sep 2000	288a	New secretary appointed	(2 pages)
14 Feb 2000	363s	Return made up to 18/12/99; full list of members	(7 pages)
06 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
13 Aug 1999	288a	New director appointed	(2 pages)
13 Aug 1999	288a	New director appointed	(2 pages)
14 Dec 1998	363s	Return made up to 18/12/98; no change of members 363(288) ‐ Secretary resigned	(4 pages)
29 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
19 Oct 1998	288a	New secretary appointed	(2 pages)
19 Oct 1998	288b	Secretary resigned	(1 page)
16 Jun 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
15 Jun 1998	225	Accounting reference date shortened from 31/07/98 to 31/12/97	(1 page)
15 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
10 Jun 1998	AA	Full accounts made up to 31 July 1997	(6 pages)
10 Jun 1998	225	Accounting reference date shortened from 31/12/97 to 31/07/97 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
08 Jun 1998	288a	New director appointed	(2 pages)