ARRAYJET LIMITED

Company number SC209936

Date	Type	Description	View / Download
26 Oct 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
07 Oct 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(19 pages)
29 Sep 2011	CH01	Director's details changed for Dr Iain Stuart Mcwilliam on 25 July 2011	(2 pages)
21 Apr 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
31 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 20,247.57	(5 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pursuant to article 9.1, article 7 shall not apply - see res for full details 17/12/2010 RES10 ‐ Resolution of allotment of securities	(24 pages)
25 Nov 2010	AP03	Appointment of Mr Robert Mackintosh Mackean as a secretary	(2 pages)
30 Sep 2010	AR01	Annual return made up to 25 July 2010. List of shareholders has changed	(19 pages)
22 Sep 2010	TM01	Termination of appointment of Howard Manning as a director	(2 pages)
20 Apr 2010	AP01	Appointment of Dr Sandy Blackadder Primrose as a director	(3 pages)
15 Apr 2010	TM01	Termination of appointment of Keith Howell as a director	(2 pages)
19 Jan 2010	AA	Accounts for a small company made up to 30 September 2009	(11 pages)
29 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 12,570.23	(5 pages)
04 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
04 Dec 2009	SH01	Statement of capital following an allotment of shares on 13 November 2009 GBP 1,082,539	(5 pages)
24 Aug 2009	363a	Return made up to 25/07/09; full list of members	(13 pages)
24 Aug 2009	288c	Director's change of particulars / duncan hall / 01/05/2009	(1 page)
19 Feb 2009	AA	Accounts for a small company made up to 30 September 2008	(8 pages)
08 Dec 2008	288a	Director appointed dr iain stuart mcwilliam	(2 pages)
18 Nov 2008	88(2)	Ad 10/11/08\gbp si 4857@0.01=48.57\gbp ic 9521.66/9570.23\	(2 pages)
03 Nov 2008	88(2)	Ad 21/10/08\gbp si 120143@0.01=1201.43\gbp ic 8320.23/9521.66\	(4 pages)
07 Aug 2008	363a	Return made up to 25/07/08; full list of members	(17 pages)
06 Aug 2008	288c	Director's change of particulars / keith howell / 01/07/2008	(1 page)
17 Jul 2008	88(2)	Ad 16/07/08\gbp si 125000@0.01=1250\gbp ic 7070/8320\	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next