ARENA HOLDINGS LIMITED

Company number 02877168

Date	Type	Description	View / Download
19 Nov 2002	288a	New director appointed	(2 pages)
16 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
29 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
18 Mar 2002	123	Nc inc already adjusted 07/03/02	(1 page)
18 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
18 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jan 2002	363s	Return made up to 02/12/01; full list of members	(6 pages)
12 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
01 Nov 2001	88(2)R	Ad 27/12/00--------- £ si 100000@1=100000 £ ic 300000/400000	(2 pages)
01 Nov 2001	123	Nc inc already adjusted 27/12/00	(1 page)
01 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
01 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
18 Dec 2000	MAR	Re-registration of Memorandum and Articles	(9 pages)
18 Dec 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
18 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Dec 2000	53	Application for reregistration from PLC to private	(1 page)
04 Dec 2000	363s	Return made up to 02/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Nov 2000	287	Registered office changed on 07/11/00 from: rutherford way crawley west sussex RH10 2PF	(1 page)
31 Oct 2000	AA	Full group accounts made up to 31 December 1999	(18 pages)
27 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
27 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
27 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)