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ARVILLE HOLDINGS LIMITED

Company number 07219475

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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)
20 Aug 2010	SH01	Statement of capital following an allotment of shares on 4 August 2010 GBP 2,047	View PDF Statement of capital following an allotment of shares on 4 August 2010 GBP 2,047 - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 47 pages (47 pages)
06 Aug 2010	CERTNM	Company name changed lupfaw 290 LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-08-04	View PDF Company name changed lupfaw 290 LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-08-04 - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	TM01	Termination of appointment of Kevin Emsley as a director	View PDF Termination of appointment of Kevin Emsley as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	TM01	Termination of appointment of Lupfaw Formations Limited as a director	View PDF Termination of appointment of Lupfaw Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AP01	Appointment of Mr Robin Alexander Fairbairn Wight as a director	View PDF Appointment of Mr Robin Alexander Fairbairn Wight as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AP01	Appointment of Mr David Scott Cargill Boyd as a director	View PDF Appointment of Mr David Scott Cargill Boyd as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AP01	Appointment of Dr Graham James Ford as a director	View PDF Appointment of Dr Graham James Ford as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AP01	Appointment of Mr Alasdair Robin Forbes Wight as a director	View PDF Appointment of Mr Alasdair Robin Forbes Wight as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	AP01	Appointment of Mr Douglas Clouston Fullerton Wight as a director	View PDF Appointment of Mr Douglas Clouston Fullerton Wight as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	AP03	Appointment of Douglas Clouston Fullerton Wight as a secretary	View PDF Appointment of Douglas Clouston Fullerton Wight as a secretary - link opens in a new window - 3 pages (3 pages)
11 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 33 pages (33 pages)

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