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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)
13 Jul 2000	287	Registered office changed on 13/07/00 from: 123 promenade cheltenham gloucestershire GL50 1NW	View PDF Registered office changed on 13/07/00 from: 123 promenade cheltenham gloucestershire GL50 1NW - link opens in a new window - 1 page (1 page)
05 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 May 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 May 2000	363s	Return made up to 22/04/00; full list of members	View PDF Return made up to 22/04/00; full list of members - link opens in a new window - 23 pages (23 pages)
15 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Mar 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Aug 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
13 Aug 1999	88(2)R	Ad 20/04/99--------- £ si 450000@.01	View PDF Ad 20/04/99--------- £ si 450000@.01 - link opens in a new window - 2 pages (2 pages)
12 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 29 pages (29 pages)
24 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Jun 1999	363s	Return made up to 22/04/99; bulk list available separately	View PDF Return made up to 22/04/99; bulk list available separately - link opens in a new window - 7 pages (7 pages)
01 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
27 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
27 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Apr 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Oct 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge

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ARAM RESOURCES LIMITED

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