ARLIQUE MEDIA INVESTMENTS PLC

Company number 01694613

Date	Type	Description	View / Download
23 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
19 Dec 1996	288a	New director appointed	(2 pages)
16 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Nov 1996	88(2)R	Ad 05/11/96--------- £ si 285135@.05=14256 £ ic 524738/538994	(2 pages)
28 Oct 1996	88(2)R	Ad 24/10/96--------- £ si 50000@.05=2500 £ ic 522238/524738	(2 pages)
22 Apr 1996	287	Registered office changed on 22/04/96 from: 50 stratton street london W1X 6NX	(1 page)
22 Apr 1996	353	Location of register of members	(1 page)
22 Apr 1996	325	Location of register of directors' interests	(1 page)
25 Feb 1996	288	Director resigned	(1 page)
21 Feb 1996	AA	Full group accounts made up to 31 August 1995	(46 pages)
28 Jan 1996	363s	Return made up to 21/12/95; bulk list available separately	(9 pages)
29 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 1995	288	Secretary's particulars changed	(2 pages)
18 Sep 1995	287	Registered office changed on 18/09/95 from: 100 fetter lane london EC4A 1DD	(1 page)
15 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Aug 1995	353	Location of register of members	(1 page)
28 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jul 1995	325	Location of register of directors' interests	(1 page)
29 Jun 1995	AA	Interim accounts made up to 28 February 1995	(8 pages)
23 May 1995	353a	Location of register of members (non legible)	(1 page)
22 Feb 1995	AA	Full group accounts made up to 31 August 1994	(28 pages)