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ARMAJARO HOLDINGS LIMITED

Company number 03575908

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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)
15 Jun 2009	122	Usd sr 150000@1	View PDF Usd sr 150000@1 - link opens in a new window - 1 page (1 page)
25 Feb 2009	225	Accounting reference date extended from 31/08/2009 to 30/09/2009	View PDF Accounting reference date extended from 31/08/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
21 Oct 2008	288c	Director's change of particulars / paulus lammers / 16/10/2008	View PDF Director's change of particulars / paulus lammers / 16/10/2008 - link opens in a new window - 1 page (1 page)
29 Sep 2008	288a	Director and secretary appointed harry michael charles morley	View PDF Director and secretary appointed harry michael charles morley - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	288b	Appointment terminated secretary richard ryan	View PDF Appointment terminated secretary richard ryan - link opens in a new window - 1 page (1 page)
11 Sep 2008	123	Nc inc already adjusted 29/08/08	View PDF Nc inc already adjusted 29/08/08 - link opens in a new window - 1 page (1 page)
11 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
02 Jul 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jun 2008	AA	Group of companies' accounts made up to 31 August 2007	View PDF Group of companies' accounts made up to 31 August 2007 - link opens in a new window - 32 pages (32 pages)
03 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
10 Jul 2007	363s	Return made up to 04/06/07; full list of members	View PDF Return made up to 04/06/07; full list of members - link opens in a new window - 9 pages (9 pages)
10 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 May 2007	AA	Group of companies' accounts made up to 31 August 2006	View PDF Group of companies' accounts made up to 31 August 2006 - link opens in a new window - 29 pages (29 pages)
08 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	88(2)R	Ad 21/07/06--------- us$ si 6500000@.1=650000 us$ ic 3400000/4050000	View PDF Ad 21/07/06--------- us$ si 6500000@.1=650000 us$ ic 3400000/4050000 - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	123	Nc inc already adjusted 21/07/06	View PDF Nc inc already adjusted 21/07/06 - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	122	S-div 21/07/06	View PDF S-div 21/07/06 - link opens in a new window - 1 page (1 page)
09 Aug 2006	122	S-div 21/07/06	View PDF S-div 21/07/06 - link opens in a new window - 1 page (1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES14 ‐ Capit us$ 650,000 21/07/06
09 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 21/07/06
09 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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ARMAJARO HOLDINGS LIMITED

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