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ARAG PLC

Company number 02585818

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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)
25 Mar 2008 363a Return made up to 26/02/08; full list of members
25 Mar 2008 288c Director's change of particulars / werner nicoll / 26/02/2008
20 Mar 2008 288c Director's change of particulars / jonannes kathan / 26/02/2008
01 Aug 2007 AA Full accounts made up to 31 December 2006
27 Jul 2007 88(2)R Ad 16/07/07-23/07/07 £ si 700000@1=700000 £ ic 2500000/3200000
27 Jul 2007 123 Nc inc already adjusted 16/07/07
27 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2007 363s Return made up to 26/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2006 288a New secretary appointed
20 Oct 2006 288b Secretary resigned
20 Oct 2006 287 Registered office changed on 20/10/06 from: 4TH floor quay house quay street manchester M3 3JE
29 Aug 2006 288a New director appointed
29 Aug 2006 288a New director appointed
23 Jun 2006 AA Full accounts made up to 31 December 2005
12 Jun 2006 MEM/ARTS Memorandum and Articles of Association
12 Jun 2006 88(2)R Ad 22/05/06-02/06/06 £ si 1500000@1=1500000 £ ic 1000000/2500000
12 Jun 2006 123 Nc inc already adjusted 22/05/06
12 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 22/05/06
12 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2006 363s Return made up to 26/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2006 287 Registered office changed on 10/02/06 from: the tower deva centre trinity way manchester M3 7BF
03 Aug 2005 AA Full accounts made up to 31 December 2004
29 Mar 2005 363s Return made up to 26/02/05; full list of members