KLARIUS UK LIMITED

Company number 02443626

Date	Type	Description	View / Download
20 May 1997	288b	Director resigned	(1 page)
20 Nov 1996	363s	Return made up to 01/10/96; full list of members	(6 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
26 Oct 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
26 Oct 1995	363s	Return made up to 01/10/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
01 Nov 1994	AA	Full accounts made up to 31 December 1993	(19 pages)
01 Nov 1994	363s	Return made up to 01/10/94; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
02 Nov 1993	288	New director appointed	(6 pages)
02 Nov 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 Document
02 Nov 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 Document
02 Nov 1993	AA	Full accounts made up to 31 December 1992	(17 pages)
02 Nov 1993	363s	Return made up to 01/10/93; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(5 pages)
26 Oct 1993	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Oct 1993	288	Director resigned	(2 pages)
23 Sep 1993	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Sep 1993	CERTNM	Company name changed arvin uk LIMITED\certificate issued on 16/09/93	(2 pages)
25 Aug 1993	88(2)R	Ad 27/07/93--------- £ si 98@1=98 £ ic 2000002/2000100	(2 pages)
23 Jul 1993	288	Director resigned;new director appointed	(2 pages)
23 Jul 1993	288	Secretary resigned 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 Nov 1992	288	Director's particulars changed	(2 pages)
18 Nov 1992	363s	Return made up to 15/11/92; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
28 Oct 1992	AA	Full accounts made up to 31 December 1991	(18 pages)
06 Jan 1992	88(2)R	Ad 20/12/91--------- £ si 2000000@1=2000000 £ ic 2/2000002 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