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ARADON LTD

Company number 03868784

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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)
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Nov 2003 363s Return made up to 29/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2003 122 £ nc 100000/96250 15/01/03
29 Aug 2003 88(2)R Ad 22/01/03--------- £ si 150000@.01=1500 £ ic 22750/24250
29 Aug 2003 88(2)R Ad 05/02/03--------- £ si 25000@.01=250 £ ic 22500/22750
29 Aug 2003 123 Nc inc already adjusted 22/01/03
29 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2003 288a New director appointed
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
07 Nov 2002 363s Return made up to 29/10/02; full list of members
10 Dec 2001 288c Director's particulars changed
03 Dec 2001 363s Return made up to 29/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2001 123 Nc inc already adjusted 12/10/01
01 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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
01 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
01 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2001 AA Accounts for a small company made up to 31 March 2001
07 Mar 2001 225 Accounting reference date extended from 31/10/00 to 31/03/01
17 Nov 2000 363s Return made up to 29/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2000 88(2)R Ad 05/06/00--------- £ si 500000@.01=5000 £ ic 17500/22500
19 Oct 2000 123 Nc inc already adjusted 05/06/00
19 Oct 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
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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