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ARP HOLDINGS LIMITED

Company number 05655131

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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 Mar 2006	123	Nc inc already adjusted 06/03/06	View PDF Nc inc already adjusted 06/03/06 - link opens in a new window - 2 pages (2 pages)
14 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Feb 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Jan 2006	CERTNM	Company name changed friars 512 LIMITED\certificate issued on 04/01/06	View PDF Company name changed friars 512 LIMITED\certificate issued on 04/01/06 - link opens in a new window - 2 pages (2 pages)
15 Dec 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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