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ARIEL RE PROPERTY AND CASUALTY

Company number 01575437

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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)
03 May 1994 363s Return made up to 04/04/94; 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 DocumentReturn made up to 04/04/94; no change of members
22 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Feb 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1993 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
25 May 1993 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1993 363s Return made up to 04/04/93; no change of members
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Request DocumentReturn made up to 04/04/93; no change of members
08 Oct 1992 AA Full accounts made up to 29 November 1991
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Request DocumentFull accounts made up to 29 November 1991
01 May 1992 363a Return made up to 04/04/92; full list of members
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Request DocumentReturn made up to 04/04/92; full list of members
06 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Dec 1991 CERT4 Certificate of change of name and re-registration to Unlimited
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
02 Dec 1991 49(8)(b) Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD
02 Dec 1991 49(8)(a) Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD
02 Dec 1991 49(1) Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD
28 Nov 1991 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
28 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions