ARC PROPERTY INVESTMENTS LIMITED

Company number 00248751

Date	Type	Description	View / Download
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
22 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
14 Dec 2009	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
12 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
10 Feb 2009	363a	Return made up to 31/10/08; full list of members	(4 pages)
30 Sep 2008	88(2)	Ad 24/09/08\gbp si 39100000@1=39100000\gbp ic 12000/39112000\	(2 pages)
30 Sep 2008	123	Nc inc already adjusted 24/09/08	(1 page)
30 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve loan to hanson finance 24/09/2008	(2 pages)
24 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
06 Aug 2008	288b	Appointment terminated director ruth coulson	(1 page)
04 Aug 2008	288a	Director appointed christian leclercq	(1 page)
01 Aug 2008	288b	Appointment terminated director david egan	(1 page)
31 Jul 2008	288a	Director appointed benjamin john guyatt	(1 page)
30 Jul 2008	288b	Appointment terminated secretary graham dransfield	(1 page)
28 Jul 2008	288b	Appointment terminated director graham dransfield	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
07 Jul 2008	288a	Director appointed richard robert gimmler	(2 pages)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
09 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)

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