ARMAJARO HOLDINGS LIMITED

Company number 03575908

Date	Type	Description	View / Download
02 Jul 2002	363s	Return made up to 04/06/02; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Apr 2002	AA	Group of companies' accounts made up to 31 August 2001	(22 pages)
26 Jun 2001	363s	Return made up to 04/06/01; full list of members	(7 pages)
05 Mar 2001	288b	Secretary resigned	(1 page)
05 Mar 2001	288a	New secretary appointed	(2 pages)
26 Jan 2001	AA	Full group accounts made up to 31 August 2000	(22 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
12 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2000	363s	Return made up to 04/06/00; no change of members	(7 pages)
31 Mar 2000	287	Registered office changed on 31/03/00 from: 11 upper grosvenor street london W1X 9PA	(1 page)
21 Feb 2000	AA	Full group accounts made up to 31 August 1999	(19 pages)
12 Jul 1999	363s	Return made up to 04/06/99; full list of members	(7 pages)
23 Nov 1998	88(2)R	Ad 12/11/98--------- us$ si 1155102@1=1155102 us$ ic 2244898/3400000	(2 pages)
13 Nov 1998	225	Accounting reference date extended from 30/06/99 to 31/08/99	(1 page)
05 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
05 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
02 Nov 1998	88(2)R	Ad 14/10/98--------- us$ si 2244896@1=2244896 us$ ic 2/2244898	(2 pages)
08 Oct 1998	287	Registered office changed on 08/10/98 from: 100 baker street london W1M 1LA	(1 page)
12 Jun 1998	288b	Secretary resigned	(1 page)
12 Jun 1998	288b	Director resigned	(1 page)
12 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 1998	288a	New director appointed	(2 pages)
12 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	NEWINC	Incorporation	(17 pages)