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ARBURG LIMITED

Company number 02761294

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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)
31 Mar 1993 MEM/ARTS Memorandum and Articles of Association
31 Mar 1993 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 DocumentDirector resigned;new director appointed
31 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
31 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1992 287 Registered office changed on 08/12/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 08/12/92 from: 2 baches st london N1 6UB
07 Dec 1992 CERTNM Company name changed catchdate LIMITED\certificate issued on 08/12/92
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Request DocumentCompany name changed catchdate LIMITED\certificate issued on 08/12/92
03 Nov 1992 NEWINC Incorporation