ARTHUR PIERRE (U.K.) LIMITED

Company number 01308095

Date	Type	Description	View / Download
03 Oct 1997	287	Registered office changed on 03/10/97 from: the merton centre 45 st peter's street bedford MK40 2UB	(1 page)
28 Jul 1997	AA	Full accounts made up to 28 September 1996	(6 pages)
23 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
23 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/07/96	(12 pages)
23 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/07/96
23 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/07/96
17 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
18 Dec 1996	288a	New director appointed	(2 pages)
21 Nov 1996	288b	Director resigned	(1 page)
21 Jul 1996	AA	Full accounts made up to 30 September 1995	(6 pages)
24 Jan 1996	363a	Return made up to 31/12/95; full list of members	(9 pages)
24 Jan 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	AA	Full accounts made up to 1 October 1994	(8 pages)
08 Jun 1995	288	New director appointed	(2 pages)
22 May 1995	288	Director resigned	(2 pages)
15 Jan 1995	363x	Return made up to 31/12/94; 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 Document
08 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1994	AA	Full accounts made up to 2 October 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 Document
08 Jul 1994	244	Delivery ext'd 3 mth 30/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1994	363x	Return made up to 31/12/93; 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 Document
10 Nov 1993	AA	Full accounts 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 Document
17 Mar 1993	225(1)	Accounting reference date shortened from 31/12 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1993	363a	Return made up to 31/12/92; 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 Document
07 Jan 1993	287	Registered office changed on 07/01/93 from: 21 holborn viaduct london EC1A 2AT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document