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ARAG SERVICES LIMITED

Company number 03457887

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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)
12 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
31 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 1998	363s	Return made up to 31/10/98; full list of members 363(287) ‐ Registered office changed on 19/11/98 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/10/98; full list of members 363(287) ‐ Registered office changed on 19/11/98 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Jan 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	View PDF Accounting reference date extended from 31/10/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
27 Jan 1998	88(2)R	Ad 01/01/98--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 01/01/98--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
27 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)
27 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
27 Jan 1998	123	£ nc 1000/250000 27/11/97	View PDF £ nc 1000/250000 27/11/97 - link opens in a new window - 1 page (1 page)
27 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1997	287	Registered office changed on 27/11/97 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 27/11/97 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
20 Nov 1997	CERTNM	Company name changed slamgold LIMITED\certificate issued on 20/11/97	View PDF Company name changed slamgold LIMITED\certificate issued on 20/11/97 - link opens in a new window - 2 pages (2 pages)
30 Oct 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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ARAG SERVICES LIMITED

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