Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AR897 LIMITED

Company number 04075473

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Feb 2004 88(2)R Ad 12/12/03--------- £ si 2400000@.05=120000 £ ic 803164/923164
21 Oct 2003 363s Return made up to 21/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 May 2003 88(2)R Ad 14/04/03--------- £ si 800000@.05=40000 £ ic 767664/807664
07 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
25 Oct 2002 88(2)R Ad 11/10/02--------- £ si 200000@.05=10000 £ ic 757664/767664
15 Oct 2002 288c Director's particulars changed
15 Oct 2002 123 Nc inc already adjusted 15/03/02
15 Oct 2002 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
15 Oct 2002 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
15 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2002 363s Return made up to 21/09/02; full list of members
09 Oct 2002 PROSP Prospectus
16 Jun 2002 288b Secretary resigned
13 Jun 2002 288a New secretary appointed
31 May 2002 88(2)R Ad 10/05/02--------- £ si 600000@.05=30000 £ ic 727664/757664
20 Feb 2002 AA Group of companies' accounts made up to 30 September 2001
18 Feb 2002 88(2)R Ad 25/01/02--------- £ si 83340@.05=4167 £ ic 723497/727664
04 Feb 2002 288a New director appointed
04 Dec 2001 88(2)R Ad 21/11/01-22/11/01 £ si 2193672@.05=109683 £ ic 613814/723497
04 Oct 2001 363s Return made up to 21/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Aug 2001 288c Secretary's particulars changed
15 Mar 2001 88(2)R Ad 22/02/01--------- £ si 7080@.05=354 £ ic 613460/613814
08 Mar 2001 88(2)R Ad 12/01/01-23/01/01 £ si 2832000@.05=141600 £ ic 471860/613460