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ARYA GROUP INC. LIMITED

Company number 04106087

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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)
14 Dec 2001 288a New director appointed
30 Nov 2000 225 Accounting reference date extended from 30/11/01 to 31/12/01
22 Nov 2000 288a New secretary appointed
22 Nov 2000 288b Secretary resigned
22 Nov 2000 288a New director appointed
22 Nov 2000 288b Director resigned
22 Nov 2000 88(2)R Ad 07/11/00--------- £ si 999@1=999 £ ic 1/1000
22 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/11/00
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22 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/11/00
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22 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/11/00
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22 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/11/00
07 Nov 2000 NEWINC Incorporation