ARIO LIMITED

Company number 03273754

Date	Type	Description	View / Download
27 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Sep 2001	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
27 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
26 Jul 2001	287	Registered office changed on 26/07/01 from: 30 borough high street london SE1 1XU	(1 page)
20 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	288a	New secretary appointed	(2 pages)
16 Jun 2001	288b	Director resigned	(1 page)
04 Jun 2001	288b	Secretary resigned	(1 page)
06 Mar 2001	288a	New director appointed	(8 pages)
06 Mar 2001	288b	Director resigned	(1 page)
22 Dec 2000	363s	Return made up to 05/11/00; full list of members	(6 pages)
22 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	288a	New secretary appointed	(2 pages)
26 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
18 Sep 2000	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
19 Jan 2000	288a	New director appointed	(3 pages)
19 Jan 2000	287	Registered office changed on 19/01/00 from: suite 60 72 new bond street london W1Y 9DD	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)
19 Jan 2000	363s	Return made up to 05/11/99; full list of members	(6 pages)
11 Jan 1999	288a	New secretary appointed	(2 pages)
11 Jan 1999	288a	New director appointed	(4 pages)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288b	Secretary resigned	(1 page)
21 Dec 1998	123	Nc inc already adjusted 18/12/98	(1 page)
21 Dec 1998	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