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ARRIVA LIMITED

Company number 00347103

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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)
01 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Apr 1996 AA Full group accounts made up to 31 December 1995
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Apr 1996 122 Nc dec already adjusted 17/04/96
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
25 Apr 1996 MEM/ARTS Memorandum and Articles of Association
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
13 Apr 1996 88(2)R Ad 27/03/96--------- £ si 536@.05=26 £ ic 8071894/8071920
13 Apr 1996 88(2)R Ad 15/03/96--------- £ si 145@.05=7 £ ic 8071887/8071894
15 Mar 1996 88(2) Ad 08/03/96--------- £ si 10000@.05=500 £ ic 8071387/8071887
15 Mar 1996 88(2) Ad 08/03/96-11/03/96 £ si 1929@.05=96 £ ic 8071291/8071387
14 Mar 1996 88(2)R Ad 01/03/96--------- £ si 15000@.05=750 £ ic 8070541/8071291
01 Feb 1996 122 £ ic 8107768/8070541 31/12/95 £ sr 744540@0.05=37227
22 Sep 1995 88(2)R Ad 20/09/95--------- £ si 20289@.05=1014 £ ic 8106754/8107768
09 Aug 1995 88(2)R Ad 04/08/95--------- £ si 10145@1=10145 £ ic 8096609/8106754
09 Aug 1995 88(2)R Ad 07/08/95--------- £ si 10145@.05=507 £ ic 8096102/8096609
18 May 1995 363s Return made up to 04/05/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Apr 1995 88(2)R Ad 25/04/95--------- £ si 172461@.05=8623 £ ic 8087479/8096102
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Apr 1995 AA Full group accounts made up to 31 December 1994
10 Feb 1995 88(2)R Ad 08/12/94--------- £ si 17889449@.05=894472 £ ic 7193007/8087479
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/12/94--------- £ si 17889449@.05=894472 £ ic 7193007/8087479
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995