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AROPLUS (UK) LIMITED

Company number 03407927

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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)
14 Aug 2006 363s Return made up to 23/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2006 123 Nc inc already adjusted 06/03/06
08 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2006 88(2)R Ad 06/03/06--------- £ si 3760@1=3760 £ ic 1240/5000
21 Feb 2006 288a New director appointed
26 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
18 Nov 2005 363s Return made up to 23/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 May 2005 288b Director resigned
13 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
02 Aug 2004 363s Return made up to 23/07/04; full list of members
07 Jun 2004 288a New director appointed
26 May 2004 288b Director resigned
17 Jan 2004 288b Director resigned
15 Dec 2003 AA Accounts for a small company made up to 31 August 2003
15 Jul 2003 363s Return made up to 23/07/03; full list of members
05 Mar 2003 AA Accounts for a small company made up to 31 August 2002
14 Aug 2002 363s Return made up to 23/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2002 88(2)R Ad 14/03/02--------- £ si 240@1=240 £ ic 1000/1240
13 Aug 2002 123 Nc inc already adjusted 14/03/02
13 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2002 AA Accounts for a small company made up to 31 August 2001
07 Sep 2001 363s Return made up to 23/07/01; full list of members
14 Jun 2001 AA Accounts for a small company made up to 31 August 2000
31 Jul 2000 363s Return made up to 23/07/00; full list of members