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ARUCANA LIMITED

Company number 04683189

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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)
11 May 2006 363a Return made up to 02/03/06; full list of members
26 Jan 2006 363s Return made up to 02/03/05; full list of members; amend
26 Jan 2006 88(2)O Ad 06/02/04--------- £ si 1@1
09 Nov 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 02/03/05; full list of members
29 Dec 2004 288a New secretary appointed
29 Dec 2004 288b Secretary resigned
29 Dec 2004 288b Director resigned
14 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
27 Mar 2004 363s Return made up to 02/03/04; full list of members
25 Feb 2004 123 Nc inc already adjusted 05/02/04
25 Feb 2004 88(2)R Ad 06/02/04-06/02/04 £ si 9999@1=9999 £ ic 1/10000
14 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
12 Mar 2003 288b Secretary resigned
02 Mar 2003 NEWINC Incorporation