AARAN GROUP LIMITED

Company number 05646717

Date	Type	Description	View / Download
12 Feb 2009	288a	Director appointed raman thukral	(2 pages)
12 Feb 2009	288b	Appointment terminated director jonathan allum	(1 page)
23 Dec 2008	363a	Return made up to 06/12/08; full list of members	(4 pages)
17 Dec 2008	AA	Accounts made up to 31 March 2008	(16 pages)
06 Oct 2008	288b	Appointment terminated director paul israel	(1 page)
06 Oct 2008	288a	Director appointed jonathan miles allum	(1 page)
01 Jul 2008	288b	Appointment terminated director andrew summers	(1 page)
23 Jan 2008	AA		(7 pages)
23 Jan 2008	225	Accounting reference date shortened from 31/12/07 to 31/03/07	(1 page)
23 Jan 2008	AA		(7 pages)
15 Jan 2008	363a	Return made up to 06/12/07; full list of members	(5 pages)
15 Jan 2008	288a	New director appointed	(1 page)
22 Dec 2007	288a	New director appointed	(1 page)
22 Dec 2007	288b	Director resigned	(1 page)
30 Nov 2007	88(2)R	Ad 17/03/07--------- £ si 18@1=18 £ ic 2/20	(2 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Sep 2007	88(2)R	Ad 02/11/06--------- £ si 100@1	(2 pages)
09 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Issue bearer warrants 02/11/06	(1 page)
06 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 May 2007	288a	New secretary appointed	(1 page)
02 May 2007	287	Registered office changed on 02/05/07 from: 1 conduit street, london, W1S 2XA	(1 page)
03 Apr 2007	287	Registered office changed on 03/04/07 from: 585A fulham road, london, SW6 5UA	(1 page)
03 Apr 2007	288b	Secretary resigned	(1 page)