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AR UNITED KINGDOM LIMITED

Company number 01967634

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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)
18 Sep 2006 363a Return made up to 12/09/06; full list of members
03 Oct 2005 AA Accounts for a small company made up to 31 March 2005
19 Sep 2005 363a Return made up to 12/09/05; full list of members
09 Dec 2004 AA Full accounts made up to 31 March 2004
20 Sep 2004 363s Return made up to 12/09/04; full list of members
24 Oct 2003 363s Return made up to 12/09/03; full list of members; amend
08 Oct 2003 AA Full accounts made up to 31 March 2003
16 Sep 2003 363s Return made up to 12/09/03; full list of members
  • 363(288) ‐ Director resigned
17 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2003 169 £ ic 46023/37500 30/04/03 £ sr 8523@1=8523
11 Dec 2002 AA Full accounts made up to 31 March 2002
22 Oct 2002 363s Return made up to 12/09/02; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
12 Sep 2002 363s Return made up to 12/09/02; full list of members
23 Nov 2001 AA Accounts for a small company made up to 31 March 2001
08 Oct 2001 363s Return made up to 12/09/01; full list of members
21 Sep 2001 88(2)R Ad 31/03/01--------- £ si 5682@1=5682 £ ic 40341/46023
21 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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21 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2001 363s Return made up to 12/09/00; full list of members; amend
20 Nov 2000 AA Accounts for a small company made up to 31 March 2000
06 Sep 2000 363s Return made up to 12/09/00; full list of members
14 Sep 1999 363s Return made up to 12/09/99; no change of members
02 Jul 1999 AA Accounts for a small company made up to 31 March 1999
25 May 1999 288b Secretary resigned
25 May 1999 288b Director resigned