ARUNDEL GROUP LIMITED

Company number 02722984

Date	Type	Description	View / Download
31 Jan 2002	288a	New director appointed	(2 pages)
12 Jul 2001	122	£ ic 370000/20000 29/06/01 £ sr 350000@1=350000	(1 page)
15 Jun 2001	AA	Full group accounts made up to 31 December 2000	(13 pages)
15 Jun 2001	363s	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01	(8 pages)
21 May 2001	288b	Director resigned	(1 page)
17 Oct 2000	288a	New director appointed	(2 pages)
15 Jun 2000	AA	Full group accounts made up to 31 December 1999	(13 pages)
15 Jun 2000	363s	Return made up to 08/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Jun 1999	363s	Return made up to 08/06/99; no change of members	(8 pages)
15 Jun 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
28 Jan 1999	288a	New director appointed	(2 pages)
28 Jan 1999	288a	New director appointed	(2 pages)
30 Sep 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
14 Aug 1998	363s	Return made up to 15/06/98; full list of members	(7 pages)
09 Apr 1998	288a	New director appointed	(4 pages)
09 Apr 1998	288a	New secretary appointed;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
09 Apr 1998	288b	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
09 Apr 1998	288b	Director 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
19 Dec 1997	CERTNM	Company name changed rauscher pierce & clark LIMITED\certificate issued on 19/12/97	(2 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Nov 1997	88(2)R	Ad 06/11/97--------- £ si 125000@1=125000 £ ic 245000/370000	(2 pages)
13 Nov 1997	123	£ nc 350000/700000 06/11/97	(1 page)
25 Jun 1997	363s	Return made up to 15/06/97; full list of members	(6 pages)
07 Apr 1997	88(2)R	Ad 03/03/97--------- £ si 75000@1=75000 £ ic 170000/245000	(2 pages)

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