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ARRI (GB) LIMITED

Company number 01688620

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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)
05 Sep 2002 363s Return made up to 29/08/02; full list of members
06 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
24 May 2002 395 Particulars of mortgage/charge
15 May 2002 395 Particulars of mortgage/charge
14 Sep 2001 353 Location of register of members
14 Sep 2001 363a Return made up to 29/08/01; full list of members
25 Jul 2001 288a New director appointed
03 Jul 2001 288b Director resigned
04 May 2001 AA Group accounts for a small company made up to 31 December 2000
27 Dec 2000 AUD Auditor's resignation
18 Oct 2000 288a New director appointed
24 Aug 2000 363s Return made up to 29/08/00; full list of members
24 May 2000 288b Director resigned
24 May 2000 288b Director resigned
11 May 2000 AA Full group accounts made up to 31 December 1999
21 Sep 1999 363a Return made up to 29/08/99; no change of members
15 Jul 1999 288b Director resigned
03 Jun 1999 AA Full group accounts made up to 31 December 1998
15 Sep 1998 363a Return made up to 29/08/98; full list of members
09 Sep 1998 169 £ ic 2100000/2000000 31/05/98 £ sr 100000@1=100000
03 Sep 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
03 Sep 1998 88(2)R Ad 31/05/98--------- £ si 100000@1=100000 £ ic 2000000/2100000
11 Jun 1998 AA Full group accounts made up to 31 December 1997
22 Oct 1997 AA Full group accounts made up to 31 December 1996
16 Sep 1997 363a Return made up to 29/08/97; 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 29/08/97; full list of members