ARQIVA DIGITAL LIMITED

Company number 03120642

Date	Type	Description	View / Download
09 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
19 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
19 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
17 Nov 1999	363s	Return made up to 01/11/99; full list of members	(10 pages)
13 Jul 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
29 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
09 Nov 1998	363s	Return made up to 01/11/98; full list of members	(8 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
24 Aug 1998	88(3)	Particulars of contract relating to shares	(3 pages)
24 Aug 1998	88(2)P	Ad 10/03/98--------- £ si 1566@.1=156 £ ic 1482/1638	(2 pages)
13 Aug 1998	88(3)	Particulars of contract relating to shares	(3 pages)
06 Jul 1998	287	Registered office changed on 06/07/98 from: the lodge 18-21 church gate thatcham berkshire RG19 3PN	(1 page)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
21 May 1998	287	Registered office changed on 21/05/98 from: first floor offices fairbourne house reading road burghfield common reading berkshire RG7 3BL	(1 page)
11 Mar 1998	88(2)R	Ad 17/02/98--------- £ si 482@1=482 £ ic 1000/1482	(2 pages)
16 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
16 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
16 Feb 1998	123	£ nc 1000/2000 22/01/98	(1 page)
16 Feb 1998	122	S-div 22/01/98	(1 page)
12 Jan 1998	363s	Return made up to 01/11/97; no change of members	(4 pages)