ARRIVA THE SHIRES LIMITED

Company number 02116519

Date	Type	Description	View / Download
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
20 Sep 2000	288c	Director's particulars changed	(1 page)
15 Aug 2000	288a	New director appointed	(2 pages)
07 Apr 2000	363s	Return made up to 01/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
08 Mar 2000	288c	Director's particulars changed	(1 page)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(24 pages)
01 Jun 1999	288c	Director's particulars changed	(1 page)
14 May 1999	288c	Director's particulars changed	(1 page)
23 Apr 1999	363s	Return made up to 01/04/99; no change of members	(7 pages)
22 Apr 1999	288a	New director appointed	(2 pages)
22 Apr 1999	288b	Director resigned	(1 page)
13 Jan 1999	288a	New director appointed	(2 pages)
24 Dec 1998	AUD	Auditor's resignation	(4 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(24 pages)
21 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
30 Sep 1998	288a	New director appointed	(2 pages)
28 Aug 1998	287	Registered office changed on 28/08/98 from: millfield house, hylton road, sunderland, SR4 7BA	(1 page)
17 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
17 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 1998	288a	New director appointed 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
01 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 1998	363s	Return made up to 01/04/98; no change of members 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
01 Apr 1998	CERTNM	Company name changed ldt LIMITED\certificate issued on 02/04/98	(2 pages)