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ARUP GROUP LIMITED

Company number 01312454

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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)
25 Jan 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
29 Dec 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 19 pages (19 pages)
29 Dec 1998	363a	Return made up to 25/11/98; full list of members	View PDF Return made up to 25/11/98; full list of members - link opens in a new window - 18 pages (18 pages)
08 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
03 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
05 Jan 1998	363a	Return made up to 25/11/97; full list 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 DocumentReturn made up to 25/11/97; full list of members
05 Jan 1998	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 19 pages (19 pages)
24 Dec 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 19 pages (19 pages)
24 Dec 1996	363a	Return made up to 25/11/96; full list of members	View PDF Return made up to 25/11/96; full list of members - link opens in a new window - 12 pages (12 pages)
24 Dec 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1996	363x	Return made up to 25/11/95; full list of members	View PDF Return made up to 25/11/95; full list of members - link opens in a new window - 14 pages (14 pages)
04 Feb 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jan 1996	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 19 pages (19 pages)

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ARUP GROUP LIMITED

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