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ARRAN ISLE LIMITED

Company number 07044474

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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)
16 Dec 2009 AP01 Appointment of Mr Stephen Rogers as a director
09 Dec 2009 AP01 Appointment of Robert Michael Mctighe as a director
03 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2009 AP01 Appointment of Roger Fawcett Boyes as a director
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 203.37248
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 203.27
02 Dec 2009 AP01 Appointment of Graham Reid Menzies as a director
30 Nov 2009 MG01 Duplicate mortgage certificatecharge no:5
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 8
21 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
25 Oct 2009 MEM/ARTS Memorandum and Articles of Association
25 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2009 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
15 Oct 2009 NEWINC Incorporation