ARELION UK LTD

Company number 02796345

Date	Type	Description	View / Download
08 Apr 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288b	Secretary resigned	(1 page)
08 Feb 1999	288a	New secretary appointed	(2 pages)
16 Nov 1998	288b	Secretary resigned	(1 page)
01 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288b	Director resigned	(1 page)
18 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
07 Sep 1998	AA	Full accounts made up to 31 December 1996	(13 pages)
18 Aug 1998	363a	Return made up to 05/03/98; full list of members	(10 pages)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	288a	New director appointed	(2 pages)
12 Mar 1998	123	Nc inc already adjusted 08/12/97	(1 page)
11 Mar 1998	88(2)R	Ad 15/01/98--------- £ si 8000000@1=8000000 £ ic 10000/8010000	(2 pages)
12 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Dec 1997	288a	New director appointed	(2 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
15 Dec 1997	288b	Director resigned	(1 page)
12 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
13 May 1997	363a	Return made up to 05/03/97; full list of members	(8 pages)
20 Mar 1997	288c	Director's particulars changed	(1 page)
02 Feb 1997	AA	Full accounts made up to 31 December 1995	(11 pages)
10 Jan 1997	288c	Secretary's particulars changed	(1 page)