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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)
09 Feb 2005 288a New director appointed
06 Jan 2005 123 Nc inc already adjusted 14/12/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2004 AA Accounts for a small company made up to 30 September 2004
19 Nov 2004 288a New director appointed
08 Nov 2004 288b Director resigned
20 Oct 2004 363s Return made up to 11/08/04; full list of members
19 May 2004 410(Scot) Partic of mort/charge *
28 Apr 2004 88(2)R Ad 08/04/04--------- £ si 19100@.01=191 £ ic 4561/4752
28 Apr 2004 88(2)R Ad 21/04/04--------- £ si 2201@.01=22 £ ic 4539/4561
21 Apr 2004 288a New director appointed
21 Apr 2004 288b Director resigned
16 Apr 2004 88(2)R Ad 05/04/04--------- £ si 3467@.01=34 £ ic 4505/4539
05 Dec 2003 AA Accounts for a small company made up to 30 September 2003
29 Aug 2003 363s Return made up to 11/08/03; full list of members
08 May 2003 88(2)R Ad 30/04/03--------- £ si 38353@.01=383 £ ic 4122/4505
08 May 2003 123 Nc inc already adjusted 29/04/03
08 May 2003 88(2)R Ad 29/04/03--------- £ si 32235@.01=322 £ ic 3800/4122
08 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002