AR897 LIMITED

Company number 04075473

Date	Type	Description	View / Download
26 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2001	88(2)R	Ad 12/01/01--------- £ si 90000@.05=4500 £ ic 467360/471860	(2 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	SA	Statement of affairs	(4 pages)
09 Jan 2001	88(2)R	Ad 06/12/00--------- £ si 9347180@.05=467359 £ ic 1/467360	(2 pages)
29 Dec 2000	PROSP	Prospectus	(56 pages)
19 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288a	New secretary appointed	(2 pages)
14 Dec 2000	288a	New director appointed	(3 pages)
14 Dec 2000	288a	New director appointed	(4 pages)
14 Dec 2000	288a	New director appointed	(3 pages)
14 Dec 2000	122	S-div 06/12/00	(1 page)
14 Dec 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 Document
14 Dec 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 Document
14 Dec 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 Document
14 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(44 pages)
14 Dec 2000	123	£ nc 1000/1100000 06/12/00	(1 page)
06 Dec 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Dec 2000	MAR	Re-registration of Memorandum and Articles	(42 pages)
06 Dec 2000	AUDR	Auditor's report	(1 page)
06 Dec 2000	AUDS	Auditor's statement	(1 page)
06 Dec 2000	BS	Balance Sheet	(1 page)

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