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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)
11 Jun 1998	88(2)R	Ad 28/04/98--------- £ si 3664@.5=1832 £ ic 10721424/10723256	View PDF Ad 28/04/98--------- £ si 3664@.5=1832 £ ic 10721424/10723256 - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
10 Dec 1997	AA	Full group accounts made up to 31 May 1997	View PDF Full group accounts made up to 31 May 1997 - link opens in a new window - 47 pages (47 pages)
01 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Aug 1997	363s	Return made up to 26/07/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/07/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 13 pages (13 pages)
01 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Mar 1997	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
18 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Dec 1996	AA	Full group accounts made up to 1 June 1996	View PDF Full group accounts made up to 1 June 1996 - link opens in a new window - 48 pages (48 pages)
05 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Oct 1996	363s	Return made up to 26/07/96; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/07/96; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Jul 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
16 Jul 1996	88(2)R	Ad 27/06/96--------- £ si 13953488@.05=697674 £ ic 10023750/10721424	View PDF Ad 27/06/96--------- £ si 13953488@.05=697674 £ ic 10023750/10721424 - link opens in a new window - 2 pages (2 pages)
05 Jul 1996	122	Conve 27/06/96	View PDF Conve 27/06/96 - link opens in a new window - 47 pages (47 pages)
05 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
05 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 49 pages (49 pages)
05 Jul 1996	88(2)R	Ad 19/06/96--------- £ si 1475000@.05=73750 £ ic 9950000/10023750	View PDF Ad 19/06/96--------- £ si 1475000@.05=73750 £ ic 9950000/10023750 - link opens in a new window - 2 pages (2 pages)
05 Jul 1996	88(2)R	Ad 27/06/96--------- £ si 198000000@.05=9900000 £ ic 50000/9950000	View PDF Ad 27/06/96--------- £ si 198000000@.05=9900000 £ ic 50000/9950000 - link opens in a new window - 2 pages (2 pages)

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ARRIS GLOBAL LTD.

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