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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)
01 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Oct 1992 288 Director resigned
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01 Jul 1992 288 Director's particulars changed
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17 Jun 1992 288 Director resigned
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12 May 1992 288 Director's particulars changed
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06 Apr 1992 AA Full accounts made up to 30 June 1991
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13 Dec 1991 363x Return made up to 29/11/91; full list of members
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14 Aug 1991 288 New director appointed
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14 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 288 New director appointed
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18 Jul 1991 288 New director appointed
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17 Jul 1991 288 Director resigned
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23 May 1991 288 Director's particulars changed
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08 May 1991 AA Full accounts made up to 30 June 1990
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03 May 1991 288 Director resigned
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15 Mar 1991 AUD Auditor's resignation
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17 Jan 1991 288 New director appointed
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07 Jan 1991 363 Return made up to 29/11/90; full list of members
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04 Sep 1990 288 New director appointed
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04 May 1990 AA Full accounts made up to 30 June 1989
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10 Jan 1990 363 Return made up to 29/11/89; full list of members
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11 Sep 1989 287 Registered office changed on 11/09/89 from: dalgety house the promenade clifton bristol BS8 3NJ
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Request DocumentRegistered office changed on 11/09/89 from: dalgety house the promenade clifton bristol BS8 3NJ
02 May 1989 AA Full accounts made up to 30 June 1988
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09 Mar 1989 363 Return made up to 30/11/88; full list of members
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21 Jun 1988 288 Secretary resigned
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Request DocumentSecretary resigned