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ARRIS GLOBAL LTD.

Company number 01672847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2006 288c Director's particulars changed
20 Jun 2006 403b Declaration of mortgage charge released/ceased
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
05 Jun 2006 88(2)R Ad 01/05/06-15/05/06 £ si 80721@.05=4036 £ ic 11567685/11571721
02 Jun 2006 288b Director resigned
12 May 2006 88(2)R Ad 21/03/06-18/04/06 £ si 1170440@.05=58522 £ ic 11509163/11567685
27 Mar 2006 88(2)R Ad 20/02/06-15/03/06 £ si 270189@.05=13509 £ ic 11495654/11509163
27 Mar 2006 88(2)R Ad 08/03/06--------- £ si 8314@.05=415 £ ic 11495239/11495654
28 Feb 2006 MEM/ARTS Memorandum and Articles of Association
27 Feb 2006 88(2)R Ad 31/01/06-16/02/06 £ si 57108@.05=2855 £ ic 11492384/11495239
05 Feb 2006 88(2)R Ad 20/12/05-23/01/06 £ si 157000@.05=7850 £ ic 11484534/11492384
04 Jan 2006 88(2)R Ad 08/11/05-05/12/05 £ si 78500@.05=3925 £ ic 11480609/11484534
28 Dec 2005 88(2)R Ad 25/10/05-10/11/05 £ si 133000@.05=6650 £ ic 11473959/11480609
10 Nov 2005 88(2)R Ad 03/10/05--------- £ si 1965000@.05=98250 £ ic 11375709/11473959
10 Nov 2005 88(2)R Ad 20/09/05-17/10/05 £ si 243449@.05=12172 £ ic 11363537/11375709
10 Nov 2005 88(2)R Ad 24/10/05--------- £ si 7000@.05=350 £ ic 11363187/11363537
04 Nov 2005 AA Group of companies' accounts made up to 4 June 2005
04 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2005 88(2)R Ad 04/08/05-12/09/05 £ si 167500@.05=8375 £ ic 11354812/11363187
05 Sep 2005 288b Director resigned
05 Sep 2005 88(2)R Ad 26/07/05-27/07/05 £ si 72500@.05
05 Sep 2005 88(2)R Ad 27/07/05-02/08/05 £ si 107500@.05=5375 £ ic 11349437/11354812
24 Aug 2005 363a Return made up to 26/07/05; bulk list available separately