ARLEIGH INTERNATIONAL LIMITED

Company number 01559541

Date	Type	Description	View / Download
14 Dec 1998	288a	New secretary appointed	(2 pages)
09 Dec 1998	363a	Return made up to 07/12/98; full list of members	(7 pages)
12 Nov 1998	287	Registered office changed on 12/11/98 from: stock house, seymour road, nuneaton, warwickshire CV11 4CB	(2 pages)
28 Aug 1998	288b	Secretary resigned	(1 page)
28 Aug 1998	287	Registered office changed on 28/08/98 from: redfern house, ashley road, st albans, hertfordshire AL1 5GD	(1 page)
28 Aug 1998	288a	New secretary appointed	(2 pages)
10 Aug 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
04 Aug 1998	395	Particulars of mortgage/charge	(5 pages)
23 Jul 1998	288a	New director appointed	(3 pages)
23 Jul 1998	288a	New director appointed	(3 pages)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
20 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
20 Jul 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
20 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
15 Jul 1998	MISC	Alter mem and arts	(8 pages)
13 Jan 1998	363s	Return made up to 07/12/97; full list of members	(6 pages)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
20 May 1997	288b	Secretary resigned	(1 page)
20 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
20 May 1997	288a	New director appointed	(2 pages)
20 May 1997	287	Registered office changed on 20/05/97 from: blue lias estate, rugby road, stockton, nr rugby, warwickshire CV23 8HN	(1 page)
16 May 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)