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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)
24 Jun 1998 MEM/ARTS Memorandum and Articles of Association
24 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jun 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
24 Jun 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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24 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1998 122 Conve 12/09/97
24 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
24 Jun 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Jun 1998 363s Return made up to 22/04/98; bulk list available separately
18 Jun 1998 288a New director appointed
18 Jun 1998 288c Director's particulars changed
14 Apr 1998 AA Full group accounts made up to 31 December 1997
28 Oct 1997 288a New director appointed
28 Oct 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
03 Oct 1997 PROSP Listing of particulars
02 Sep 1997 395 Particulars of mortgage/charge
02 Sep 1997 395 Particulars of mortgage/charge
18 Aug 1997 288a New director appointed
08 Aug 1997 395 Particulars of mortgage/charge
27 Jul 1997 88(3) Particulars of contract relating to shares
27 Jul 1997 88(2)P Ad 26/06/97--------- £ si 5999800@.01=59998 £ ic 2/60000
15 Jul 1997 122 S-div 26/06/97
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary 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 DocumentResolutions