ARRAN ISLE HOLDINGS LIMITED

Company number 00109354

Date	Type	Description	View / Download
02 Mar 2007	288b	Director resigned	(1 page)
02 Mar 2007	288b	Director resigned	(1 page)
23 Feb 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Feb 2007	53	Application for reregistration from PLC to private	(1 page)
23 Feb 2007	MAR	Re-registration of Memorandum and Articles	(24 pages)
23 Feb 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Jan 2007	395	Particulars of mortgage/charge	(8 pages)
03 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
03 Jan 2007	88(2)R	Ad 11/12/06--------- £ si 84853519@.25=21213379 £ ic 1/21213380	(2 pages)
20 Dec 2006	395	Particulars of mortgage/charge	(8 pages)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
15 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Scheme 17/11/06 RES10 ‐ Resolution of allotment of securities	(4 pages)
11 Dec 2006	CERTNM	Company name changed heywood williams group PLC\certificate issued on 11/12/06	(2 pages)
11 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrang/misc 17/11/06
11 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Dec 2006	CERT15	Certificate of reduction of issued capital	(1 page)
11 Dec 2006	OC138	Reduction of iss capital and minute (oc)	(8 pages)
09 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
21 Nov 2006	SA	Statement of affairs	(142 pages)