ARIANTY NO. 1 PLC

Company number 03946857

Date	Type	Description	View / Download
03 Nov 2001	288b	Director resigned	(1 page)
23 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
09 Jan 2001	395	Particulars of mortgage/charge	(13 pages)
08 Jan 2001	395	Particulars of mortgage/charge	(7 pages)
30 Nov 2000	363a	Return made up to 05/11/00; full list of members	(12 pages)
20 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
18 Oct 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
13 Oct 2000	288a	New director appointed	(6 pages)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	288a	New director appointed	(9 pages)
09 Oct 2000	288a	New director appointed	(5 pages)
05 Oct 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
05 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
05 Oct 2000	117	Application to commence business	(2 pages)
05 Oct 2000	288a	New secretary appointed	(2 pages)
05 Oct 2000	288a	New director appointed	(7 pages)
03 Oct 2000	287	Registered office changed on 03/10/00 from: 21 holborn viaduct london EC1A 2AT	(1 page)
02 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
26 Sep 2000	CERTNM	Company name changed exchangeaction public LIMITED co mpany\certificate issued on 26/09/00	(2 pages)
20 Sep 2000	287	Registered office changed on 20/09/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
20 Sep 2000	288a	New secretary appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)