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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)
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 9,962,881.95
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 9,962,881.95
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 9,962,881.95
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 9,962,881.95
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 9,962,881.95
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 9,962,881.95
21 Jun 2010 MEM/ARTS Memorandum and Articles of Association
21 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme of arrangement / reserve to be used for paying up new shares 17/06/2010
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme of arrangement 17/06/2010
27 May 2010 AR01 Annual return made up to 4 May 2010 with bulk list of shareholders
17 May 2010 AA Group of companies' accounts made up to 31 December 2009
14 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ General meeting 06/05/2010
14 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 99,579,597
20 Oct 2009 CH01 Director's details changed for Mrs Angela Susan Risley on 20 October 2009
20 Oct 2009 CH01 Director's details changed for David Robert Martin on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Stephen Philip Lonsdale on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Nicholas Peter Buckles on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Simon George Batey on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr David Paul Turner on 20 October 2009
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed