ARAG UK HOLDINGS LIMITED

Company number 03457687

Date	Type	Description	View / Download
15 Dec 2008	288b	Appointment terminated secretary david allen	(1 page)
15 Dec 2008	288a	Secretary appointed kathryn jane mortimer	(2 pages)
28 Nov 2008	288a	Director appointed paul nigel gibson	(3 pages)
21 Nov 2008	288a	Director appointed bryan peter jenkins	(2 pages)
21 Nov 2008	288b	Appointment terminated director martin wren	(1 page)
20 Nov 2008	363a	Return made up to 29/10/08; full list of members	(5 pages)
03 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(38 pages)
10 Jan 2008	288a	New director appointed	(2 pages)
13 Dec 2007	288b	Director resigned	(1 page)
21 Nov 2007	363a	Return made up to 29/10/07; full list of members	(3 pages)
23 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(36 pages)
17 May 2007	288c	Director's particulars changed	(1 page)
14 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Feb 2007	88(2)R	Ad 31/01/07--------- £ si 2000000@1=2000000 £ ic 8000000/10000000	(2 pages)
02 Jan 2007	288a	New director appointed	(2 pages)
07 Nov 2006	363a	Return made up to 29/10/06; full list of members	(3 pages)
10 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(35 pages)
15 Nov 2005	363a	Return made up to 29/10/05; full list of members	(3 pages)
15 Nov 2005	288c	Director's particulars changed	(1 page)
15 Nov 2005	288c	Director's particulars changed	(1 page)
08 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(35 pages)
22 Nov 2004	363s	Return made up to 29/10/04; full list of members	(8 pages)
22 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(34 pages)
13 Dec 2003	AUD	Auditor's resignation	(1 page)
09 Dec 2003	288a	New director appointed	(2 pages)

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