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ARAM RESOURCES LIMITED

Company number 03358080

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2004 288c Secretary's particulars changed
02 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
11 Feb 2004 288a New director appointed
10 Feb 2004 288b Director resigned
16 Jan 2004 288a New director appointed
16 Jan 2004 288b Director resigned
09 Jul 2003 363s Return made up to 19/06/03; full list of members
08 May 2003 AA Group of companies' accounts made up to 31 December 2002
12 Nov 2002 288a New director appointed
12 Nov 2002 288b Director resigned
28 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
29 Jun 2002 363s Return made up to 19/06/02; full list of members
25 Apr 2002 88(2)R Ad 27/12/01--------- £ si 300000000@.01
25 Apr 2002 363s Return made up to 17/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2002 288a New secretary appointed
25 Apr 2002 288b Secretary resigned
18 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2002 123 Nc inc already adjusted 13/12/01
18 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2001 288c Director's particulars changed
31 Dec 2001 288b Director resigned
31 Dec 2001 287 Registered office changed on 31/12/01 from: unit 7 college farm building tetbury road cirencester gloucestershire GL7 6PY
10 Dec 2001 AUD Auditor's resignation
31 Jul 2001 AA Full accounts made up to 31 December 2000
30 Jun 2001 403a Declaration of satisfaction of mortgage/charge