ARQUAL LIMITED

Company number 03058190

Date	Type	Description	View / Download
13 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
25 Oct 1999	288c	Director's particulars changed	(1 page)
27 Sep 1999	AA	Full group accounts made up to 30 November 1998	(31 pages)
03 Jun 1999	363s	Return made up to 18/05/99; change of members	(23 pages)
12 Nov 1998	288a	New director appointed	(2 pages)
05 Nov 1998	288a	New director appointed
30 Oct 1998	363s	Return made up to 18/05/98; full list of members; amend
27 Oct 1998	225	Accounting reference date extended from 31/10/98 to 30/11/98	(1 page)
20 Aug 1998	AA	Full accounts made up to 31 October 1997	(8 pages)
14 Aug 1998	88(2)R	Ad 07/08/98--------- £ si 460000@.1=46000 £ ic 97500/143500	(2 pages)
15 Jul 1998	288c	Director's particulars changed	(1 page)
03 Jul 1998	88(2)R	Ad 29/05/98--------- £ si 425000@.1=42500 £ ic 55000/97500	(2 pages)
03 Jul 1998	123	Nc inc already adjusted 29/05/98	(1 page)
03 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
03 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
15 Jun 1998	363s	Return made up to 18/05/98; no change of members	(20 pages)
30 Jan 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name
30 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
30 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
23 Jan 1998	288b	Director resigned	(1 page)
21 Jan 1998	88(2)R	Ad 22/12/97--------- £ si 550000@.1=55000 £ ic 2/55002	(2 pages)
21 Jan 1998	123	£ nc 100/100000 22/12/97	(1 page)
21 Jan 1998	122	S-div 22/12/97	(1 page)
17 Nov 1997	288a	New director appointed	(2 pages)
02 Nov 1997	288a	New director appointed	(3 pages)