ARQIVA LIMITED

Company number 02487597

Date	Type	Description	View / Download
07 Jul 2005	AUD	Auditor's resignation	(1 page)
07 Jul 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
07 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
04 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
04 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
31 May 2005	288a	New director appointed	(2 pages)
03 May 2005	363s	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
17 Mar 2005	288a	New director appointed	(2 pages)
21 Feb 2005	287	Registered office changed on 21/02/05 from: n t l house bartley wood business park, hook hampshire RG27 9UP	(1 page)
18 Feb 2005	288a	New director appointed	(2 pages)
18 Feb 2005	288a	New director appointed	(1 page)
08 Feb 2005	SA	Statement of affairs	(44 pages)
08 Feb 2005	88(2)R	Ad 27/01/05--------- £ si 100@1=100 £ ic 30000101/30000201	(2 pages)
08 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2005	288b	Secretary resigned	(1 page)
08 Feb 2005	288b	Director resigned	(1 page)
08 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288a	New secretary appointed	(1 page)
08 Feb 2005	123	Nc inc already adjusted 27/01/05	(2 pages)
08 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)