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ARABLE AG LIMITED

Company number 00310061

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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)
15 Jun 1998 288a New director appointed
15 Jun 1998 288b Secretary resigned
15 Jun 1998 288a New secretary appointed
15 Jun 1998 288a New director appointed
11 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jun 1998 395 Particulars of mortgage/charge
05 Jun 1998 155(6)a Declaration of assistance for shares acquisition
01 Jun 1998 88(2)R Ad 20/05/98--------- £ si 10590803@1=10590803 £ ic 30742137/41332940
01 Jun 1998 123 £ nc 30932544/41523347 20/05/98
11 May 1998 AUD Auditor's resignation
22 Apr 1998 288b Director resigned
20 Apr 1998 AA Full accounts made up to 30 June 1997
17 Apr 1998 288b Director resigned
02 Apr 1998 225 Accounting reference date shortened from 30/06/98 to 31/03/98
15 Dec 1997 363a Return made up to 29/11/97; full list of members
06 Oct 1997 288a New director appointed
06 Oct 1997 288b Director resigned
25 Sep 1997 288b Director resigned
25 Sep 1997 288b Director resigned
20 Jul 1997 288b Director resigned
10 Apr 1997 AA Full accounts made up to 30 June 1996
10 Jan 1997 288b Director resigned
19 Dec 1996 363a Return made up to 29/11/96; no change of members
27 Sep 1996 288 Director resigned