ARMA DEVELOPMENTS LIMITED

Company number SC116213

Date	Type	Description	View / Download
13 Mar 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
11 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
25 Oct 1999	288a	New director appointed	(3 pages)
25 Oct 1999	288a	New director appointed	(3 pages)
25 Oct 1999	288b	Secretary resigned	(1 page)
25 Oct 1999	288b	Director resigned	(1 page)
25 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	AUD	Auditor's resignation	(1 page)
06 Oct 1999	288a	New secretary appointed	(2 pages)
06 Oct 1999	288a	New director appointed	(3 pages)
06 Oct 1999	287	Registered office changed on 06/10/99 from: bank of scotland registrar dept apex house 9 haddington place edinburgh	(1 page)
30 Mar 1999	363s	Return made up to 15/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Mar 1999	288c	Director's particulars changed	(1 page)
30 Mar 1999	288c	Secretary's particulars changed	(1 page)
20 Nov 1998	AA	Full accounts made up to 30 April 1998	(11 pages)
08 May 1998	363s	Return made up to 15/02/98; full list of members	(6 pages)
23 Dec 1997	88(2)R	Ad 15/12/97--------- £ si 254998@1=254998 £ ic 6/255004	(2 pages)
23 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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