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ARISTA INSURANCE LIMITED

Company number 05938669

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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)
17 Feb 2009 88(2) Ad 31/10/08\gbp si 200000@1=200000\gbp ic 12017332.3/12217332.3\
16 Feb 2009 88(2) Ad 04/02/09\gbp si 350000@1=350000\gbp ic 11667332.3/12017332.3\
08 Dec 2008 88(2) Ad 01/12/08\gbp si 280000@1=280000\gbp ic 11387332.3/11667332.3\
20 Nov 2008 288b Appointment terminated secretary steven griffin
09 Oct 2008 88(2) Ad 26/09/08\gbp si 320000@1=320000\gbp ic 11067332.3/11387332.3\
22 Sep 2008 363a Return made up to 18/09/08; full list of members
19 Sep 2008 88(2) Ad 03/09/08\gbp si 500000@1=500000\gbp ic 10567332/11067332\
17 Jul 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 MEM/ARTS Memorandum and Articles of Association
15 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2008 MEM/ARTS Memorandum and Articles of Association
15 Jul 2008 88(2) Ad 01/07/08\gbp si 8176176@1=8176176\gbp ic 2391156/10567332\
15 Jul 2008 MEM/ARTS Memorandum and Articles of Association
15 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2008 123 Gbp nc 2406250/30656250\01/07/08
28 Feb 2008 288c Secretary's change of particulars / victoria cuggy / 21/02/2008
05 Nov 2007 288c Director's particulars changed
20 Sep 2007 363a Return made up to 18/09/07; full list of members
06 Sep 2007 288a New secretary appointed
04 Jul 2007 288a New director appointed
04 Jul 2007 288b Director resigned
16 Apr 2007 288b Director resigned
16 Apr 2007 288b Director resigned
16 Apr 2007 288a New director appointed
16 Apr 2007 288a New director appointed