ARRAN INSURANCE COMPANY LIMITED

Company number 01506943

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2010	TM01	Termination of appointment of Robert Marsello as a director	(1 page)
21 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
23 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders Statement of capital on 2010-07-23 GBP 49,025,000	(8 pages)
23 Jul 2010	CH04	Secretary's details changed for R&Q Secretaries Limited on 22 June 2010	(1 page)
21 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
25 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
21 Jul 2009	288b	Appointment Terminated Director rodney turney	(1 page)
15 Jul 2009	363a	Return made up to 22/06/09; full list of members	(5 pages)
28 May 2009	288a	Director appointed mr robin edward mccoy	(1 page)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
16 Dec 2008	288a	Secretary appointed r&q secretaries LIMITED	(1 page)
16 Dec 2008	288b	Appointment Terminated Secretary jeremy watt	(1 page)
23 Jul 2008	MISC	Schemes of arrangement	(258 pages)
17 Jul 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
04 Mar 2008	288b	Appointment Terminated Secretary james willsher	(1 page)
03 Mar 2008	288a	Secretary appointed jeremy watt	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)
06 Sep 2007	288a	New secretary appointed	(3 pages)
06 Sep 2007	288b	Secretary resigned	(1 page)