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ARAG PLC

Company number 02585818

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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)
30 Aug 2002 123 Nc inc already adjusted 04/04/02
30 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2002 363s Return made up to 26/02/02; full list of members
05 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Mar 2001 363s Return made up to 26/02/01; full list of members
28 Feb 2001 287 Registered office changed on 28/02/01 from: cornwall house 11/12 cooper's row london EC3N 2BQ
11 May 2000 AA Accounts for a dormant company made up to 31 December 1999
11 May 2000 288b Director resigned
11 May 2000 288a New director appointed
07 Mar 2000 363s Return made up to 26/02/00; full list of members
22 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Apr 1999 363s Return made up to 26/02/99; full list of members
02 Apr 1999 288a New director appointed
02 Apr 1999 288b Director resigned
02 Apr 1999 288b Director resigned
02 Jun 1998 363s Return made up to 26/02/98; full list of members
  • 363(288) ‐ Secretary resigned
02 Jun 1998 288a New secretary appointed
21 May 1998 288b Director resigned
21 May 1998 288a New director appointed
03 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
28 Apr 1997 363s Return made up to 26/02/97; 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 26/02/97; full list of members
01 Apr 1996 363s Return made up to 26/02/96; no change of members
29 Mar 1996 AA Accounts for a dormant company made up to 31 December 1995