ARCTIC HAYES LIMITED

Company number 01582704

Date	Type	Description	View / Download
21 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve acquisition 18/12/03
21 Jan 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 Jan 2004	395	Particulars of mortgage/charge	(13 pages)
17 Dec 2003	363s	Return made up to 14/11/03; full list of members 363(287) ‐ Registered office changed on 17/12/03	(7 pages)
16 Jun 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
22 Jan 2003	288b	Director resigned	(1 page)
22 Jan 2003	288a	New director appointed	(4 pages)
11 Dec 2002	363s	Return made up to 14/11/02; full list of members	(7 pages)
01 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
14 Jun 2002	395	Particulars of mortgage/charge	(16 pages)
05 Jun 2002	288b	Director resigned	(1 page)
05 Jun 2002	288b	Director resigned	(1 page)
29 May 2002	AUD	Auditor's resignation	(2 pages)
03 May 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
12 Mar 2002	AUD	Auditor's resignation	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288b	Director resigned	(1 page)
31 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 2001	363s	Return made up to 14/11/01; full list of members	(7 pages)
20 Sep 2001	288b	Director resigned	(1 page)
20 Sep 2001	288b	Director resigned	(1 page)