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ARAM DESIGNS LIMITED

Company number 00752667

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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)
02 Nov 2000 AA Full accounts made up to 31 December 1999
17 Aug 2000 363a Return made up to 31/07/00; full list of members
16 Jun 2000 363a Return made up to 31/07/99; full list of members
24 Feb 2000 88(3) Particulars of contract relating to shares
24 Feb 2000 88(2)R Ad 12/05/99--------- £ si 240@1=240 £ ic 229185/229425
27 Oct 1999 AA Full accounts made up to 31 December 1998
17 Sep 1999 88(2)R Ad 12/05/99--------- £ si 660@1=660 £ ic 228525/229185
17 Sep 1999 123 Nc inc already adjusted 12/05/99
17 Sep 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1999 353 Location of register of members
17 Sep 1999 288c Director's particulars changed
17 Sep 1999 288a New director appointed
17 Sep 1999 288a New director appointed
28 Sep 1998 288b Director resigned
24 Sep 1998 AA Full accounts made up to 31 December 1997
06 Aug 1998 363a Return made up to 31/07/98; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
13 Aug 1997 363a Return made up to 31/07/97; full list of members
09 Jul 1997 225 Accounting reference date shortened from 30/11/97 to 31/12/96
08 Aug 1996 AA Full accounts made up to 30 November 1995
31 Jul 1996 363a Return made up to 31/07/96; full list of members
31 Aug 1995 AA Full accounts made up to 30 November 1994
30 Aug 1995 288 Director's particulars changed