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ARVAL UK GROUP LIMITED

Company number 01534653

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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)
28 Jun 1991 288 New director 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 DocumentNew director appointed
27 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1990 363 Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
02 Oct 1990 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
10 Jul 1990 363 Return made up to 15/01/90; full list of members
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Request DocumentReturn made up to 15/01/90; full list of members
21 Dec 1989 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
05 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1989 363 Return made up to 15/01/89; full list of members
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Request DocumentReturn made up to 15/01/89; full list of members
09 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1989 288 New director 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 DocumentNew director appointed
24 Jan 1989 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
11 May 1988 363 Return made up to 15/04/88; no change of members
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Request DocumentReturn made up to 15/04/88; no change of members
11 May 1988 287 Registered office changed on 11/05/88 from: princes house princes st swindon SN1 2HL
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Request DocumentRegistered office changed on 11/05/88 from: princes house princes st swindon SN1 2HL
29 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1988 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987
07 Dec 1987 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
07 Dec 1987 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
07 Dec 1987 BS Balance Sheet
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Request DocumentBalance Sheet
07 Dec 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
07 Dec 1987 AUDR Auditor's report
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Request DocumentAuditor's report
07 Dec 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC