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ARIANE SYSTEMS UK LIMITED

Company number 05661765

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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)
29 May 2008 88(2) Ad 30/04/08\gbp si 478650@1=478650\gbp ic 50000/528650\
29 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2008 123 Nc inc already adjusted 30/04/08
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288b Secretary resigned
11 Feb 2008 287 Registered office changed on 11/02/08 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP
24 Jan 2008 363a Return made up to 22/12/07; full list of members
18 Oct 2007 AA Accounts for a small company made up to 31 March 2007
15 Mar 2007 88(2)R Ad 20/02/07--------- £ si 49998@1=49998 £ ic 2/50000
19 Jan 2007 288c Director's particulars changed
18 Jan 2007 363a Return made up to 22/12/06; full list of members
21 Jul 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
09 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
05 Jan 2006 288b Director resigned
22 Dec 2005 NEWINC Incorporation