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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)
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Jul 2000 288b Director resigned
12 Jul 2000 288a New director appointed
04 Jul 2000 122 S-div 25/04/00
22 Jun 2000 88(2)R Ad 25/04/00--------- £ si 1740000@.01=17400 £ ic 100/17500
22 Jun 2000 123 Nc inc already adjusted 25/04/00
06 Jun 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
06 Jun 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
06 Jun 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
06 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Nov 1999 288a New director appointed
10 Nov 1999 288a New director appointed
10 Nov 1999 288a New secretary appointed;new director appointed
10 Nov 1999 287 Registered office changed on 10/11/99 from: c/o j c accounting services LTD sentinel house, sentinel square brent street london NW4 2EP
10 Nov 1999 88(2)R Ad 29/10/99--------- £ si 99@1=99 £ ic 1/100
09 Nov 1999 288b Director resigned
09 Nov 1999 288b Secretary resigned
29 Oct 1999 NEWINC Incorporation