OVE ARUP VENTURES LIMITED

Company number 04212232

Date	Type	Description	View / Download
01 Jun 2004	363a	Return made up to 08/05/04; full list of members	(6 pages)
01 Jun 2004	288a	New director appointed	(1 page)
28 May 2004	288a	New director appointed	(3 pages)
02 Feb 2004	AA	Full accounts made up to 31 March 2003	(5 pages)
27 Jan 2004	288c	Director's particulars changed	(1 page)
12 Jul 2003	363a	Return made up to 08/05/03; full list of members	(6 pages)
16 Jan 2003	363a	Return made up to 25/11/02; full list of members	(6 pages)
31 Dec 2002	AA	Full accounts made up to 31 March 2002	(5 pages)
08 Jul 2002	363a	Return made up to 08/05/02; full list of members	(6 pages)
25 Jun 2002	225	Accounting reference date shortened from 31/05/02 to 31/03/02	(1 page)
14 Jun 2002	288a	New director appointed	(3 pages)
14 Jun 2002	288a	New director appointed	(3 pages)
14 Jun 2002	288a	New secretary appointed	(2 pages)
14 Jun 2002	288a	New director appointed	(3 pages)
13 Jun 2002	288b	Secretary resigned	(1 page)
13 Jun 2002	288b	Director resigned	(1 page)
20 Nov 2001	287	Registered office changed on 20/11/01 from: adelaide house london bridge london EC4R 9HA	(1 page)
25 Oct 2001	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 Document
25 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Oct 2001	CERTNM	Company name changed arup group LIMITED\certificate issued on 01/10/01	(2 pages)
23 May 2001	288a	New director appointed	(2 pages)
23 May 2001	288a	New secretary appointed	(2 pages)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Secretary resigned	(1 page)
08 May 2001	NEWINC	Incorporation	(13 pages)