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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)
26 May 1995 AA Accounts for a dormant company made up to 31 December 1994
16 May 1995 363s Return made up to 26/02/95; no change 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 26/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
05 May 1994 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
21 Apr 1994 363s Return made up to 26/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/02/94; full list of members
21 Apr 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1993 363b Return made up to 26/02/93; no change 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 26/02/93; no change of members
04 Jan 1993 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
04 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jun 1992 363b Return made up to 26/02/92; full list of members
14 Jun 1991 88(2)R Ad 07/06/91--------- £ si 998@1=998 £ ic 2/1000
14 Jun 1991 287 Registered office changed on 14/06/91 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 14/06/91 from: 14 dominion street london EC2M 2RJ
14 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Jun 1991 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
30 May 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 May 1991 287 Registered office changed on 20/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/05/91 from: 2 baches street london N1 6UB
20 May 1991 MEM/ARTS Memorandum and Articles of Association
20 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 May 1991 CERTNM Company name changed solidpledge LIMITED\certificate issued on 20/05/91
26 Feb 1991 NEWINC Incorporation