ARRIVA UK BUS PROPERTIES LIMITED

Company number 01520927

Date	Type	Description	View / Download
27 Aug 1996	288	Secretary resigned	(1 page)
23 Aug 1996	288	Director resigned	(1 page)
23 Aug 1996	287	Registered office changed on 23/08/96 from: 54 endless st salisbury wilts SP1 3UH	(1 page)
23 Aug 1996	288	Director resigned	(2 pages)
08 Aug 1996	288	New secretary appointed	(2 pages)
22 May 1996	88(2)R	Ad 08/05/96--------- £ si 10000000@1=10000000 £ ic 100/10000100	(2 pages)
22 May 1996	123	£ nc 10000100/20000100 08/05/96	(2 pages)
22 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Apr 1996	288	New director appointed	(5 pages)
26 Apr 1996	288	New director appointed	(3 pages)
26 Apr 1996	288	New director appointed	(3 pages)
19 Apr 1996	400	Particulars of property mortgage/charge	(6 pages)
19 Apr 1996	400	Particulars of property mortgage/charge	(6 pages)
01 Mar 1996	363a	Return made up to 31/12/95; full list of members	(20 pages)
01 Mar 1996	363(353)	Location of register of members address changed 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
27 Feb 1996	288	Director's particulars changed	(1 page)
21 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
20 Sep 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
18 Jul 1995	288	Secretary resigned;new secretary appointed 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
06 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 1995	CERTNM	Company name changed endless properties LIMITED\certificate issued on 28/02/95	(2 pages)
20 Jan 1995	363s	Return made up to 31/12/94; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
12 Sep 1994	AA	Full accounts made up to 1 January 1994 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