ARENA AUTO LIMITED

Company number 03087521

Date	Type	Description	View / Download
27 Nov 1995	AUDS	Auditor's statement	(2 pages)
27 Nov 1995	MAR	Re-registration of Memorandum and Articles	(22 pages)
27 Nov 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Nov 1995	43(3)	Application for reregistration from private to PLC	(1 page)
27 Nov 1995	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
27 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
20 Nov 1995	CERTNM	Company name changed torino motor LIMITED\certificate issued on 20/11/95	(4 pages)
17 Nov 1995	CERTNM	Company name changed rjt 200 LIMITED\certificate issued on 20/11/95	(4 pages)
08 Nov 1995	288	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 Document
01 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(10 pages)
01 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(10 pages)
01 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(20 pages)
01 Nov 1995	123	£ nc 1000/10000000 17/10/95	(1 page)
12 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
03 Oct 1995	287	Registered office changed on 03/10/95 from: dumfries house dumfries place cardiff CF1 4YF	(1 page)
03 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
03 Oct 1995	288	Director resigned;new director appointed	(2 pages)
03 Oct 1995	288	New director appointed	(2 pages)
03 Oct 1995	288	New director appointed	(2 pages)
03 Oct 1995	288	New director appointed	(2 pages)
04 Aug 1995	NEWINC	Incorporation	(38 pages)