ARRIVA LIMITED

Company number 00347103

Date	Type	Description	View / Download
03 Mar 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288c	Director's particulars changed	(1 page)
05 Feb 1998	88(2)R	Ad 19/01/98-02/02/98 £ si 5565@.05=278 £ ic 11285042/11285320	(2 pages)
02 Dec 1997	CERT21	Certificate of cancellation of share premium account	(1 page)
01 Dec 1997	OC	Cancellation of share premium	(2 pages)
20 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
06 Nov 1997	CERTNM	Company name changed cowie group PLC\certificate issued on 06/11/97	(2 pages)
10 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 1997	88(2)R	Ad 22/08/97--------- £ si 525@.05=26 £ ic 11285016/11285042	(2 pages)
27 Aug 1997	88(2)R	Ad 20/08/97--------- £ si 15789@.05=789 £ ic 11284227/11285016	(2 pages)
28 Jul 1997	288c	Director's particulars changed	(1 page)
16 Jun 1997	363s	Return made up to 04/05/97; bulk list available separately	(10 pages)
16 Jun 1997	88(2)R	Ad 09/06/97--------- £ si 23487@.05=1174 £ ic 11283053/11284227	(2 pages)
08 Jun 1997	288a	New director appointed	(3 pages)
09 May 1997	AA	Full group accounts made up to 31 December 1996	(52 pages)
07 May 1997	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
04 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
04 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
04 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
04 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 May 1997	88(2)R	Ad 21/04/97--------- £ si 477363@.05=23868 £ ic 11259185/11283053 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1997	88(2)R	Ad 03/04/97--------- £ si 10296@.05=514 £ ic 11258671/11259185	(2 pages)
14 Apr 1997	288b	Director resigned	(1 page)