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ARRAYJET LIMITED

Company number SC209936

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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 Jul 2008 123 Nc inc already adjusted 16/07/08
17 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Amend emi share option scheme 16/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2008 363s Return made up to 25/07/07; full list of members; amend
29 Jan 2008 AA Accounts for a small company made up to 30 September 2007
25 Sep 2007 88(2)R Ad 07/09/07--------- £ si 100000@.01=1000 £ ic 6070/7070
25 Sep 2007 123 Nc inc already adjusted 07/09/07
25 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2007 363s Return made up to 25/07/07; full list of members
  • 363(288) ‐ Secretary resigned
23 Jul 2007 288b Director resigned
21 Mar 2007 AA Accounts for a small company made up to 30 September 2006
16 Aug 2006 363s Return made up to 25/07/06; no change of members
19 Jan 2006 AA Accounts for a small company made up to 30 September 2005
25 Nov 2005 88(2)R Ad 16/11/05--------- £ si 90000@.01=900 £ ic 5170/6070
25 Nov 2005 123 Nc inc already adjusted 16/11/05
25 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2005 288a New director appointed
04 Aug 2005 363s Return made up to 25/07/05; no change of members
10 May 2005 288a New director appointed
15 Feb 2005 88(2)R Ad 02/02/05--------- £ si 41667@.01=416 £ ic 4753/5169