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AR897 LIMITED

Company number 04075473

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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)
01 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/09/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
26 Sep 2008	363s	Return made up to 21/09/08; bulk list available separately	View PDF Return made up to 21/09/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
09 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Apr 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 40 pages (40 pages)
28 Sep 2007	363s	Return made up to 21/09/07; bulk list available separately	View PDF Return made up to 21/09/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
15 Jul 2007	88(2)R	Ad 25/05/07--------- £ si 150000@.05=7500 £ ic 1023164/1030664	View PDF Ad 25/05/07--------- £ si 150000@.05=7500 £ ic 1023164/1030664 - link opens in a new window - 2 pages (2 pages)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 May 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 35 pages (35 pages)
22 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2006	363s	Return made up to 21/09/06; bulk list available separately	View PDF Return made up to 21/09/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 32 pages (32 pages)
26 Oct 2005	363s	Return made up to 21/09/05; bulk list available separately	View PDF Return made up to 21/09/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
05 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Feb 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 32 pages (32 pages)
17 Jan 2005	88(2)R	Ad 10/01/05--------- £ si 2000000@.05=100000 £ ic 923164/1023164	View PDF Ad 10/01/05--------- £ si 2000000@.05=100000 £ ic 923164/1023164 - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	363s	Return made up to 21/09/04; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/09/04; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
29 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Mar 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 26 pages (26 pages)

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