ARUP GROUP LIMITED

Company number 01312454

Date	Type	Description	View / Download
07 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
29 Nov 2001	SA	Statement of affairs	(3 pages)
29 Nov 2001	88(2)R	Ad 29/09/01--------- £ si 5@1=5 £ ic 111060/111065	(2 pages)
20 Nov 2001	88(2)R	Ad 29/09/01--------- £ si 11064@1=11064 £ ic 99996/111060	(2 pages)
04 Nov 2001	123	Nc inc already adjusted 29/09/01	(1 page)
04 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
01 Oct 2001	CERTNM	Company name changed ove arup partnership LIMITED\certificate issued on 01/10/01	(2 pages)
07 Aug 2001	287	Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ	(1 page)
04 Jun 2001	288b	Secretary resigned	(1 page)
04 Jun 2001	288a	New secretary appointed	(2 pages)
02 Jan 2001	363a	Return made up to 25/11/00; full list of members	(13 pages)
02 Jan 2001	AA	Full group accounts made up to 31 March 2000	(18 pages)
28 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
15 Feb 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(1 page)
10 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
22 Dec 1999	363a	Return made up to 25/11/99; full list of members	(21 pages)
22 Dec 1999	AA	Full group accounts made up to 31 March 1999	(18 pages)
05 May 1999	288a	New director appointed	(2 pages)
25 Jan 1999	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
25 Jan 1999	MAR	Re-registration of Memorandum and Articles	(16 pages)
25 Jan 1999	51	Application for reregistration from UNLTD to LTD	(1 page)