ARROW NORTHERN EUROPE LIMITED

Company number 02395760

Date	Type	Description	View / Download
12 Jan 2000	AA	Accounts made up to 31 December 1998	(16 pages)
28 Oct 1999	363a	Return made up to 08/10/99; full list of members	(7 pages)
19 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
04 Jan 1999	CERTNM	Company name changed arrow electronics (uk) LIMITED\certificate issued on 04/01/99	(2 pages)
06 Nov 1998	363s	Return made up to 08/10/98; full list of members	(10 pages)
31 Oct 1998	AA	Full group accounts made up to 2 January 1998	(20 pages)
28 Oct 1997	AA	Full group accounts made up to 27 December 1996	(20 pages)
28 Oct 1997	363s	Return made up to 08/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(10 pages)
31 Oct 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
29 Oct 1996	363s	Return made up to 08/10/96; no change of members	(6 pages)
25 Jun 1996	288	New director appointed	(1 page)
25 Jun 1996	288	Director resigned	(2 pages)
12 Oct 1995	AA	Full group accounts made up to 31 December 1994	(26 pages)
12 Oct 1995	363s	Return made up to 08/10/95; change of members	(10 pages)
12 Oct 1995	288	Director resigned	(2 pages)
10 Oct 1995	288	Director resigned	(2 pages)
15 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jul 1995	288	Director's particulars changed	(2 pages)
23 Jan 1995	395	Particulars of mortgage/charge 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
08 Jan 1995	88(2)R	Ad 22/12/94--------- £ si 3150000@1=3150000 £ ic 25321011/28471011 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
08 Jan 1995	MA	Memorandum and Articles of Association	(6 pages)
08 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
08 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(21 pages)

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