ARB INTERNATIONAL LIMITED

Company number 02406961

Date	Type	Description	View / Download
31 Oct 1991	363a	Return made up to 24/10/91; full list of members	(16 pages)
22 Apr 1991	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
22 Apr 1991	288	New director appointed	(5 pages)
22 Apr 1991	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 Document
09 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Nov 1990	288	Director's particulars changed	(2 pages)
26 Oct 1990	363	Return made up to 24/10/90; full list of members	(8 pages)
22 Oct 1990	AA	Full accounts made up to 31 March 1990	(6 pages)
17 Oct 1990	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
28 Sep 1990	225(1)	Accounting reference date shortened from 30/09 to 31/03	(1 page)
28 Jun 1990	287	Registered office changed on 28/06/90 from: 88-89 gracechurch st london EC3V odn	(1 page)
11 May 1990	288	New director appointed	(2 pages)
23 Apr 1990	288	New director appointed	(2 pages)
23 Apr 1990	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 Document
13 Feb 1990	88(2)R	Ad 02/02/90--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
13 Feb 1990	123	£ nc 1000/100000 02/02/90	(1 page)
13 Feb 1990	122	Conve 01/02/90	(1 page)
13 Feb 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
13 Feb 1990	RESOLUTIONS	Resolutions RES ‐	(8 pages)
12 Jan 1990	88(2)R	Ad 21/12/89--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
12 Jan 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jan 1990	123	£ nc 100/1000 22/12/89	(1 page)
12 Jan 1990	288	New director appointed	(8 pages)
12 Jan 1990	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 Document
12 Jan 1990	288	Director resigned;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 Document