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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)
17 Aug 1992 PROSP Listing of particulars
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06 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Aug 1992 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
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06 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Aug 1992 123 £ nc 10700000/11700000 27/07/92
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Request Document£ nc 10700000/11700000 27/07/92
17 Jul 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1992 PROSP Listing of particulars
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20 May 1992 363s Return made up to 04/05/92; bulk list available separately
  • 363(287) ‐ Registered office changed on 20/05/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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13 Apr 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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13 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Apr 1992 AA Full group accounts made up to 31 December 1991
16 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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18 Jun 1991 288 New director appointed
12 Jun 1991 288a New secretary appointed
03 Jun 1991 363x Return made up to 04/05/91; bulk list available separately
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27 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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24 Apr 1991 AA Full accounts made up to 31 December 1990
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Dec 1990 288 Director resigned
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06 Sep 1990 288 Secretary's particulars changed
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15 Aug 1990 288 Secretary's particulars changed
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