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ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED

Company number 06127274

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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)
06 Mar 2008	363a	Return made up to 26/02/08; full list of members	View PDF Return made up to 26/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	288a	Director appointed john traynor	View PDF Director appointed john traynor - link opens in a new window - 3 pages (3 pages)
04 Mar 2008	288b	Appointment terminated director robin baker	View PDF Appointment terminated director robin baker - link opens in a new window - 1 page (1 page)
22 May 2007	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 - 6 pages (6 pages)
22 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 May 2007	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 - 6 pages (6 pages)
16 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 14 pages (14 pages)
08 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
08 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
01 May 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	View PDF Accounting reference date shortened from 29/02/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
01 May 2007	287	Registered office changed on 01/05/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 01/05/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
01 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2007	CERTNM	Company name changed hackremco (no. 2457) LIMITED\certificate issued on 13/03/07	View PDF Company name changed hackremco (no. 2457) LIMITED\certificate issued on 13/03/07 - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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