ARUP GROUP LIMITED

Company number 01312454

Date	Type	Description	View / Download
31 Mar 2014	TM01	Termination of appointment of Philip Dilley as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Robert Care as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Andrew Chan as a director	(1 page)
03 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 120,065	(12 pages)
27 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
27 Aug 2013	CH01	Director's details changed for Mr Lup Moon Lui on 27 August 2013	(2 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
02 Apr 2013	TM01	Termination of appointment of Jennifer Baster as a director	(1 page)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(17 pages)
20 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
04 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(12 pages)
13 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(29 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Apr 2012	CH01	Director's details changed for Mr Philip Graham Dilley on 31 January 2012	(2 pages)
03 Apr 2012	AP01	Appointment of Mr Peter Anthony Bailey as a director	(2 pages)
27 Jan 2012	CH01	Director's details changed for Mahadev Raman on 23 December 2011	(2 pages)
20 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(29 pages)
05 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(12 pages)
05 Dec 2011	CH01	Director's details changed for Gregory Scott Hodkinson on 1 July 2011	(2 pages)
05 Dec 2011	CH01	Director's details changed for Mr Tristram George Allen Carfrae on 1 May 2011	(2 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 May 2011	CH01	Director's details changed for Mr Tristram George Allen Carfrae on 9 May 2011	(2 pages)
04 Apr 2011	AP01	Appointment of Michael Ka-Yue Kwok as a director	(2 pages)
31 Mar 2011	TM01	Termination of appointment of David Singleton as a director	(1 page)