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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)
01 Jul 2005 AA Group of companies' accounts made up to 30 September 2004
14 Apr 2005 363s Return made up to 08/03/05; full list of members
09 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2005 288b Director resigned
30 Nov 2004 AA Group of companies' accounts made up to 30 September 2003
26 May 2004 363a Return made up to 08/03/04; full list of members
26 May 2004 288c Director's particulars changed
26 Feb 2004 403a Declaration of satisfaction of mortgage/charge
26 Feb 2004 403a Declaration of satisfaction of mortgage/charge
26 Feb 2004 403a Declaration of satisfaction of mortgage/charge
26 Feb 2004 403a Declaration of satisfaction of mortgage/charge
26 Feb 2004 403a Declaration of satisfaction of mortgage/charge
26 Feb 2004 403a Declaration of satisfaction of mortgage/charge
06 Oct 2003 AA Group of companies' accounts made up to 30 September 2002
04 Sep 2003 288a New director appointed
07 Jul 2003 395 Particulars of mortgage/charge
02 Jul 2003 403a Declaration of satisfaction of mortgage/charge
11 Apr 2003 353 Location of register of members
11 Apr 2003 363a Return made up to 08/03/03; full list of members
09 Apr 2003 288b Director resigned
08 Apr 2003 395 Particulars of mortgage/charge
07 Apr 2003 288a New secretary appointed
02 Apr 2003 395 Particulars of mortgage/charge
26 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions