ARAG UK HOLDINGS LIMITED

Company number 03457687

Date	Type	Description	View / Download
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
22 Mar 2012	AP01	Appointment of Peter Sebastian Stoecki as a director	(3 pages)
22 Mar 2012	TM01	Termination of appointment of Rudiger Bauer as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Paul Robert Timmins as a director	(3 pages)
10 Jan 2012	AP01	Appointment of Stefan Herbert Haas as a director	(3 pages)
10 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(8 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
22 Mar 2011	TM01	Termination of appointment of Rainer Togel as a director	(1 page)
16 Mar 2011	AP01	Appointment of Donald Michael Gambardella as a director	(3 pages)
09 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(7 pages)
08 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(38 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 13,000,000	(5 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(7 pages)
12 Nov 2009	CH01	Director's details changed for Leslie Charles Perrin on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Rainer Thomas Togel on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Bryan Peter Jenkins on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Rainer Huber on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Paul Nigel Gibson on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Rudiger Bauer on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Paul John Asplin on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Kathryn Jane Mortimer on 1 October 2009	(1 page)
10 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(39 pages)
08 May 2009	288a	Director appointed rainer thomas togel	(2 pages)
08 Jan 2009	288b	Appointment terminated director peter wiegand	(1 page)

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