ARUNA PLC

Company number 03008534

Date	Type	Description	View / Download
03 Sep 2001	MA	Memorandum and Articles of Association	(4 pages)
31 Aug 2001	287	Registered office changed on 31/08/01 from: 2 rickfords hill aylesbury buckinghamshire HP20 2RX	(1 page)
30 Aug 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
30 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2001	MAR	Re-registration of Memorandum and Articles	(57 pages)
30 Aug 2001	AUDS	Auditor's statement	(1 page)
30 Aug 2001	AUDR	Auditor's report	(1 page)
30 Aug 2001	BS	Balance Sheet	(2 pages)
30 Aug 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Aug 2001	43(3)	Application for reregistration from private to PLC	(1 page)
30 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Conversion 21/02/01 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
30 Aug 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
30 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Aug 2001	122	Conso 06/07/01	(1 page)
23 Jul 2001	288a	New director appointed	(2 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	AA	Full accounts made up to 31 January 2000	(11 pages)
17 Jul 2001	122	S-div 01/02/99	(1 page)
17 Jul 2001	123	£ nc 1000/100000 01/02/99	(1 page)
17 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
17 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jun 2001	363s	Return made up to 11/01/01; full list of members	(10 pages)
25 Jun 2001	363(287)	Registered office changed on 25/06/01 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
10 Apr 2001	288a	New director appointed	(2 pages)
23 Mar 2001	395	Particulars of mortgage/charge	(11 pages)

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