ARELION UK LTD

Company number 02796345

Date	Type	Description	View / Download
04 Jul 2001	363a	Return made up to 05/03/01; full list of members	(7 pages)
26 Jun 2001	288c	Director's particulars changed	(1 page)
16 Jun 2001	288c	Director's particulars changed	(1 page)
07 Mar 2001	288b	Director resigned	(1 page)
09 Jan 2001	288a	New director appointed	(3 pages)
29 Dec 2000	288b	Director resigned	(2 pages)
29 Dec 2000	288b	Director resigned	(1 page)
29 Dec 2000	288a	New director appointed	(2 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
13 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
13 Nov 2000	88(2)	Ad 20/10/00--------- £ si 40000000@1=40000000 £ ic 14010000/54010000	(2 pages)
13 Nov 2000	123	£ nc 20000000/54010000 20/10/00	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
03 Apr 2000	363s	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
14 Sep 1999	288b	Director resigned	(1 page)
28 Jul 1999	288b	Secretary resigned	(1 page)
28 Jul 1999	288a	New secretary appointed	(2 pages)
28 Jul 1999	88(2)R	Ad 18/12/98--------- £ si 6000000@1	(2 pages)
28 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
28 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jul 1999	123	£ nc 10000000/20000000 17/12/98	(2 pages)
27 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
27 May 1999	AA	Full accounts made up to 31 December 1997	(12 pages)
09 Apr 1999	363s	Return made up to 05/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned	(8 pages)