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THE ARENA GROUP (UK) LIMITED

Company number 03169714

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2006 288a New secretary appointed
28 Sep 2006 288b Secretary resigned
15 Aug 2006 288a New secretary appointed
20 Jul 2006 288b Secretary resigned
06 Apr 2006 363a Return made up to 08/03/06; full list of members
05 Apr 2006 CERTNM Company name changed planet ice LIMITED\certificate issued on 05/04/06
23 Aug 2005 288b Secretary resigned
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
28 Jul 2005 288a New director appointed
28 Jul 2005 288a New director appointed
19 Jul 2005 155(6)b Declaration of assistance for shares acquisition
19 Jul 2005 155(6)b Declaration of assistance for shares acquisition
19 Jul 2005 155(6)b Declaration of assistance for shares acquisition
19 Jul 2005 155(6)b Declaration of assistance for shares acquisition
19 Jul 2005 155(6)b Declaration of assistance for shares acquisition
19 Jul 2005 155(6)a Declaration of assistance for shares acquisition
19 Jul 2005 287 Registered office changed on 19/07/05 from: 29 tamworth street lichfield staffordshire WS13 6JP
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Director resigned
19 Jul 2005 MA Memorandum and Articles of Association
19 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005 395 Particulars of mortgage/charge