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ARNOLD WHITE GROUP LIMITED

Company number 02692027

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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)
08 Feb 2003 88(2)R Ad 17/01/03--------- £ si 40000@1=40000 £ ic 943721/983721
07 Oct 2002 AA Group of companies' accounts made up to 30 April 2002
13 Mar 2002 363s Return made up to 28/02/02; full list of members
21 Feb 2002 AA Group of companies' accounts made up to 30 April 2001
10 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Stat amount/valu shares 07/12/01
10 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001 288b Secretary resigned
29 Nov 2001 288b Director resigned
29 Nov 2001 288a New secretary appointed
06 Jun 2001 288a New director appointed
05 Jun 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2000 AA Full group accounts made up to 30 April 2000
07 Nov 2000 288b Director resigned
23 May 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1999 AA Full group accounts made up to 30 April 1999
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New director appointed
27 Apr 1999 363s Return made up to 28/02/99; change of members
  • 363(353) ‐ Location of register of members address changed
02 Mar 1999 AA Full group accounts made up to 30 April 1998
19 Feb 1999 288b Director resigned
03 Aug 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
03 Aug 1998 169 £ ic 1000000/943721 07/07/98 £ sr 56279@1=56279
08 May 1998 363s Return made up to 28/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jan 1998 AA Full group accounts made up to 30 April 1997