ARCO EURASIA AND AFRICA LIMITED

Company number 03123430

Date	Type	Description	View / Download
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 30/09/2008	(1 page)
25 Jan 2008	AA	Accounts made up to 31 December 2007	(2 pages)
06 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)
19 Apr 2007	AA	Accounts made up to 31 December 2006	(2 pages)
04 Dec 2006	363a	Return made up to 01/11/06; full list of members	(6 pages)
14 Aug 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
12 Apr 2006	288c	Director's particulars changed	(1 page)
09 Feb 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
21 Dec 2005	363a	Return made up to 01/11/05; full list of members	(5 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
25 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Pay dividend 02/08/05	(1 page)
25 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Apr 2005	288c	Director's particulars changed	(1 page)
07 Dec 2004	363a	Return made up to 01/11/04; full list of members	(5 pages)
09 Nov 2004	88(2)R	Ad 25/10/04--------- £ si 1400000@1=1400000 £ ic 100/1400100	(2 pages)
09 Nov 2004	123	Nc inc already adjusted 22/10/04	(1 page)
09 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
10 Aug 2004	288a	New secretary appointed	(2 pages)
10 Aug 2004	288b	Secretary resigned	(1 page)
18 Jun 2004	288c	Director's particulars changed	(2 pages)
16 Feb 2004	287	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)

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