ARIUM LIMITED

Company number 02768550

Date	Type	Description	View / Download
23 Aug 2000	88(2)R	Ad 07/08/00--------- £ si 219@.1=21 £ ic 100/121	(2 pages)
23 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
23 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
23 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(21 pages)
23 Aug 2000	123	£ nc 100/1000 28/07/00	(1 page)
23 Aug 2000	288b	Secretary resigned	(1 page)
23 Aug 2000	288a	New director appointed	(3 pages)
23 Aug 2000	288a	New secretary appointed	(2 pages)
17 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Feb 2000	363s	Return made up to 27/11/99; full list of members 363(288) ‐ Director resigned	(7 pages)
09 Sep 1999	AA	Full accounts made up to 31 March 1999	(7 pages)
06 Jan 1999	AA	Full accounts made up to 31 March 1998	(7 pages)
09 Dec 1998	363s	Return made up to 27/11/98; no change of members	(4 pages)
30 Apr 1998	287	Registered office changed on 30/04/98 from: no 1 riding house street london W1A 3AS	(1 page)
30 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	CERTNM	Company name changed the legal edge LIMITED\certificate issued on 09/04/98 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
08 Apr 1998	CERTNM	Company name changed\certificate issued on 08/04/98	(2 pages)
06 Apr 1998	288a	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
06 Apr 1998	288a	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
06 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
22 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
31 Dec 1997	363s	Return made up to 27/11/97; no change of members 363(287) ‐ Registered office changed on 31/12/97	(4 pages)
14 Jan 1997	363s	Return made up to 27/11/96; full list of members	(6 pages)
08 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Oct 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)