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ARABLE HOLDINGS LIMITED

Company number 03522941

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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 Feb 2002	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 27 pages (27 pages)
02 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Mar 2001	363a	Return made up to 06/03/01; full list of members	View PDF Return made up to 06/03/01; full list of members - link opens in a new window - 11 pages (11 pages)
01 Feb 2001	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 28 pages (28 pages)
30 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
30 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
30 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
30 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
07 Mar 2000	363a	Return made up to 06/03/00; full list of members	View PDF Return made up to 06/03/00; full list of members - link opens in a new window - 9 pages (9 pages)
04 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Jan 2000	AA	Full group accounts made up to 3 April 1999	View PDF Full group accounts made up to 3 April 1999 - link opens in a new window - 28 pages (28 pages)
05 Jan 2000	244	Delivery ext'd 3 mth 03/04/99	View PDF Delivery ext'd 3 mth 03/04/99 - link opens in a new window - 2 pages (2 pages)
23 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Dec 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
08 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
31 Mar 1999	363a	Return made up to 06/03/99; full list of members	View PDF Return made up to 06/03/99; full list of members - link opens in a new window - 12 pages (12 pages)
31 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/12/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 12/12/98 - link opens in a new window
18 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/12/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 12/12/98 - link opens in a new window - 2 pages (2 pages)
18 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/12/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 12/12/98 - link opens in a new window
20 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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