ARUP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 22/04/2522 April 2025 | Appointment of Mr Andrew Wyllie as a director on 2025-04-22 |
| 22/04/2522 April 2025 | Appointment of Ms Katherine Carolyn Harper as a director on 2025-04-22 |
| 08/04/258 April 2025 | Termination of appointment of Thomas John Fergal Whyte as a director on 2025-03-31 |
| 08/04/258 April 2025 | Termination of appointment of Paul Anthony Coughlan as a director on 2025-03-31 |
| 08/04/258 April 2025 | Termination of appointment of Isabel Dedring as a director on 2025-03-31 |
| 08/04/258 April 2025 | Termination of appointment of Eva Maria Hinkers as a director on 2025-03-31 |
| 27/12/2427 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 08/05/248 May 2024 | Termination of appointment of Yuk Nin Andy Lee as a director on 2024-04-24 |
| 12/04/2412 April 2024 | Termination of appointment of Dervilla Mary Mitchell as a director on 2024-03-31 |
| 12/04/2412 April 2024 | Termination of appointment of Tristram George Allen Carfrae as a director on 2024-03-31 |
| 12/04/2412 April 2024 | Termination of appointment of Alan James Belfield as a director on 2024-03-31 |
| 22/02/2422 February 2024 | Amended group of companies' accounts made up to 2023-03-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 30/12/2330 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Change of details for Ove Arup Partnership Trustees Limited as a person with significant control on 2021-04-30 |
| 03/05/233 May 2023 | Termination of appointment of Michael Ka-Yue Kwok as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Ms Hilde Merete Tonne as a director on 2023-04-01 |
| 04/04/234 April 2023 | Termination of appointment of a director |
| 03/04/233 April 2023 | Termination of appointment of Timothy John Stone as a director on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Dr Yuk Nin Andy Lee as a director on 2023-04-01 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 03/01/233 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Director's details changed for Mr Paul Anthony Coughlan on 2022-04-01 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Change of details for Ove Arup Partnership Trust Corporation Limited as a person with significant control on 2021-04-30 |
| 30/06/2130 June 2021 | Director's details changed for Mr Timothy John Stone on 2021-06-25 |
| 25/06/2125 June 2021 | Director's details changed for Mr Tristram George Allen Carfrae on 2021-06-25 |
| 25/06/2125 June 2021 | Director's details changed for Mrs Dervilla Mary Mitchell on 2021-06-25 |
| 25/06/2125 June 2021 | Director's details changed for Isabel Dedring on 2021-06-25 |
| 19/12/1619 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 04/01/164 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUP MOON LUI / 02/06/2015 |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR TIMOTHY JOHN STONE |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAR |
| 27/11/1427 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCOTT HODKINSON / 02/06/2014 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR PETER JOHN CHAMLEY |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MRS DERVILLA MARY MITCHELL |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DILLEY |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARE |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAN |
| 03/12/133 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUP MOON LUI / 27/08/2013 |
| 12/08/1312 August 2013 | ADOPT ARTICLES 18/07/2013 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BASTER |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/12/124 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | ADOPT ARTICLES 19/07/2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 31/01/2012 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR PETER ANTHONY BAILEY |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAHADEV RAMAN / 23/12/2011 |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCOTT HODKINSON / 01/07/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTRAM GEORGE ALLEN CARFRAE / 01/05/2011 |
| 05/12/115 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 26/07/1126 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTRAM GEORGE ALLEN CARFRAE / 09/05/2011 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MICHAEL KA-YUE KWOK |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SINGLETON |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILES |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT FRANK CARE / 07/03/2011 |
| 28/01/1128 January 2011 | AUDITOR'S RESIGNATION |
| 07/01/117 January 2011 | DIRECTOR APPOINTED PROFESSOR NGAIRE TUI WOODS |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JAMES BELFIELD / 30/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SINGLETON / 05/06/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 12/01/2010 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES ANSLEY-YOUNG / 25/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCOTT HODKINSON / 25/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTRAM GEORGE ALLEN CARFRAE / 25/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUP MOON LUI / 25/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT FRANK CARE / 25/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITTLETON / 25/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW KA CHING CHAN / 25/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHADEV RAMAN / 25/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MILES / 25/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BELFIELD / 25/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 25/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SINGLETON / 25/11/2009 |
| 25/11/0925 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MS JENNIFER BASTER |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MICHAEL DAVID BEAR |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/09/0916 September 2009 | ARTICLES OF ASSOCIATION |
| 08/05/098 May 2009 | DIRECTOR'S PARTICULARS DAVID SINGLETON |
| 08/05/098 May 2009 | DIRECTOR'S PARTICULARS DAVID SINGLETON |
| 08/04/098 April 2009 | ARTICLES OF ASSOCIATION |
| 03/04/093 April 2009 | DIRECTOR RESIGNED TERENCE HILL |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR'S PARTICULARS JOHN MILES |
| 05/12/075 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 26/11/0426 November 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/10/0429 October 2004 | AUDITOR'S RESIGNATION |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0212 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/023 January 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | SHARES AGREEMENT OTC |
| 04/11/014 November 2001 | NC INC ALREADY ADJUSTED 29/09/01 |
| 04/11/014 November 2001 | NC INC ALREADY ADJUSTED 29/09/01 |
| 25/10/0125 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/011 October 2001 | COMPANY NAME CHANGED OVE ARUP PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 01/10/01 |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: G OFFICE CHANGED 07/08/01 13 FITZROY STREET LONDON W1P 6BQ |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 04/06/014 June 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ALTER ARTICLES 20/12/00 |
| 28/12/0028 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0015 February 2000 | CAPITALISED SHARES 24/01/00 |
| 10/01/0010 January 2000 | ALTERARTICLES13/12/99 |
| 10/01/0010 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9922 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | ALTER MEM AND ARTS 11/01/99 |
| 25/01/9925 January 1999 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 25/01/9925 January 1999 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 25/01/9925 January 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/01/9925 January 1999 | REREGISTRATION UNLTD-LTD 11/01/99 |
| 29/12/9829 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/986 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 24/12/9624 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/962 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 08/01/938 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | DIRECTOR RESIGNED |
| 02/09/922 September 1992 | NC INC ALREADY ADJUSTED 09/03/92 |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9231 March 1992 | � NC 100/1000000 09/03/92 |
| 31/03/9231 March 1992 | COMPANY NAME CHANGED ARUP PARTNERS INCORPORATED CERTIFICATE ISSUED ON 01/04/92 |
| 31/03/9231 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9231 March 1992 | CAPITALISE SHARES 09/03/92 |
| 31/03/9231 March 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 31/03/92 |
| 04/01/924 January 1992 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED |
| 25/01/9025 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 19/11/8719 November 1987 | ADOPT MEM AND ARTS 021187 |
| 05/08/875 August 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 07/01/877 January 1987 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 03/05/863 May 1986 | NEW DIRECTOR APPOINTED |
| 04/05/774 May 1977 | CERTIFICATE OF INCORPORATION |
| 04/05/774 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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