- Company Overview for ARBURG LIMITED (02761294)
- Filing history for ARBURG LIMITED (02761294)
- People for ARBURG LIMITED (02761294)
- Charges for ARBURG LIMITED (02761294)
- More for ARBURG LIMITED (02761294)
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) |
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19 Apr 1999 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Apr 1999 | RESOLUTIONS |
Resolutions
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31 Mar 1999 | 287 | Registered office changed on 31/03/99 from: po box 1, 3, colmore row, birmingham, B3 2DB. | |
23 Mar 1999 | AA | Full accounts made up to 31 December 1998 | |
11 Nov 1998 | 363a | Return made up to 03/11/98; full list of members | |
24 Jun 1998 | AA | Full accounts made up to 31 December 1997 | |
01 May 1998 | 288b | Director resigned | |
03 Nov 1997 | 363a | Return made up to 03/11/97; no change of members | |
26 Sep 1997 | AA | Full accounts made up to 31 December 1996 | |
06 Feb 1997 | 288a | New director appointed | |
20 Nov 1996 | 363a | Return made up to 03/11/96; full list of members | |
21 Mar 1996 | AA | Full accounts made up to 31 December 1995 | |
28 Dec 1995 | 288 | New director appointed | |
28 Dec 1995 | 288 | New director appointed | |
29 Nov 1995 | 363x | Return made up to 03/11/95; no change of members | |
19 May 1995 | 288 | Director resigned | |
19 May 1995 | 288 | Secretary resigned;new secretary appointed | |
03 May 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
31 Oct 1994 | 363x |
Return made up to 03/11/94; no change of members
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|
Request DocumentReturn made up to 03/11/94; no change of members |
07 May 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
19 Nov 1993 | 363x |
Return made up to 03/11/93; full list of members
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Request DocumentReturn made up to 03/11/93; full list of members |
21 May 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
31 Mar 1993 | 88(2)R |
Ad 24/03/93--------- £ si 49998@1=49998 £ ic 2/50000
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|
Request DocumentAd 24/03/93--------- £ si 49998@1=49998 £ ic 2/50000 |
31 Mar 1993 | 123 |
£ nc 1000/50000 24/03/93
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|
Request Document£ nc 1000/50000 24/03/93 |