ARRIVA INTERNATIONAL LIMITED

Company number 01737852

Date	Type	Description	View / Download
28 Aug 1998	287	Registered office changed on 28/08/98 from: admiral way doxford international business park sunderland tyne ane wear SR3 3XP	(1 page)
27 Aug 1998	287	Registered office changed on 27/08/98 from: millfield house hylton road sunderland SR4 7BA	(1 page)
19 Jun 1998	288b	Director resigned	(1 page)
19 May 1998	363s	Return made up to 03/05/98; no change of members	(4 pages)
02 May 1998	403a	Declaration of satisfaction of mortgage/charge 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
02 Apr 1998	288c	Director's particulars 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
18 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288c	Director's particulars changed	(1 page)
15 Dec 1997	CERTNM	Company name changed cowies international LIMITED\certificate issued on 16/12/97	(2 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
29 May 1997	363s	Return made up to 03/05/97; full list of members	(5 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
15 May 1996	363s	Return made up to 03/05/96; full list of members	(6 pages)
28 Sep 1995	88(2)R	Ad 26/09/95--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
28 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Sep 1995	123	£ nc 100/100000 26/09/95	(1 page)
05 Sep 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
13 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
16 May 1995	363s	Return made up to 03/05/95; 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	(27 pages)
07 Jul 1994	AA	Full accounts made up to 31 December 1993 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
11 May 1994	363s	Return made up to 03/05/94; full list 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
09 May 1994	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
09 May 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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