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ARRIVA LIMITED

Company number 00347103

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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 Oct 1999 88(2)R Ad 21/06/99-28/09/99 premium £ si 46889@.05=2344 £ ic 11234077/11236421
01 Oct 1999 88(2)R Ad 14/06/99--------- premium £ si 12965@.05=648 £ ic 11233429/11234077
24 Sep 1999 88(2)R Ad 22/09/99--------- £ si 3051@.05=152 £ ic 11233277/11233429
17 Sep 1999 88(2)R Ad 15/09/99--------- £ si 4151@.05=207 £ ic 11233070/11233277
15 Sep 1999 88(2)R Ad 13/09/99--------- £ si 24331@.05=1216 £ ic 11231854/11233070
09 Sep 1999 88(2)R Ad 27/08/99--------- £ si 7654@.05=382 £ ic 11231472/11231854
07 Sep 1999 88(2)R Ad 02/09/99--------- £ si 3432@.05=171 £ ic 11231301/11231472
27 Aug 1999 88(2)R Ad 18/08/99--------- £ si 4998@.05=249 £ ic 11231052/11231301
16 Aug 1999 88(2)R Ad 11/08/99--------- £ si 17809@.05=890 £ ic 11230162/11231052
10 Aug 1999 88(2)R Ad 04/08/99--------- £ si 15150@.05=757 £ ic 11229405/11230162
08 Aug 1999 MISC Amending 882 020899 123728 shr
06 Aug 1999 288b Director resigned
06 Aug 1999 88(2)R Ad 02/08/99--------- £ si 123728@.05=6186 £ ic 11223219/11229405
23 May 1999 363s Return made up to 04/05/99; bulk list available separately
14 May 1999 288c Director's particulars changed
04 May 1999 88(2)R Ad 21/04/99--------- £ si 5186@.05=259 £ ic 11222946/11223205
04 May 1999 88(2)R Ad 23/04/99--------- £ si 10372@.05=518 £ ic 11222428/11222946
28 Apr 1999 288b Director resigned
28 Apr 1999 AA Full group accounts made up to 31 December 1998
28 Apr 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
28 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Apr 1999 88(2)R Ad 31/03/99--------- £ si 526@.05=26 £ ic 11222402/11222428
16 Mar 1999 288a New director appointed
22 Feb 1999 88(2)R Ad 18/02/99--------- £ si 107@.05=5 £ ic 11222397/11222402