ARAG PLC

Company number 02585818

Date	Type	Description	View / Download
06 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
22 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
15 Mar 2004	88(2)R	Ad 22/08/03--------- £ si 900000@1	(2 pages)
05 Mar 2004	363s	Return made up to 26/02/04; full list of members	(8 pages)
14 Nov 2003	288b	Secretary resigned	(1 page)
19 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
02 Sep 2003	123	Nc inc already adjusted 22/08/03	(2 pages)
02 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
29 Jul 2003	288a	New director appointed	(2 pages)
29 Jul 2003	288a	New director appointed	(2 pages)
29 Jul 2003	288b	Director resigned	(1 page)
20 Mar 2003	363s	Return made up to 26/02/03; full list of members	(8 pages)
19 Dec 2002	288a	New director appointed	(2 pages)
19 Dec 2002	287	Registered office changed on 19/12/02 from: 32 corringham road london NW11 7BU	(1 page)
04 Nov 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Nov 2002	AUDS	Auditor's statement	(1 page)
04 Nov 2002	AUDR	Auditor's report	(2 pages)
04 Nov 2002	BS	Balance Sheet	(1 page)
04 Nov 2002	MAR	Re-registration of Memorandum and Articles	(10 pages)
04 Nov 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Nov 2002	43(3)	Application for reregistration from private to PLC	(1 page)
04 Nov 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)