THE ARENA GROUP (UK) LIMITED

Company number 03169714

Date	Type	Description	View / Download
01 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Mar 1998	288c	Director's particulars changed	(1 page)
23 Dec 1997	225	Accounting reference date shortened from 31/03/97 to 30/09/96	(1 page)
20 Aug 1997	88(2)R	Ad 01/11/96--------- £ si 668@1	(2 pages)
13 Aug 1997	363a	Return made up to 08/03/97; full list of members	(7 pages)
06 Jul 1997	288a	New director appointed	(2 pages)
12 Jun 1997	288c	Director's particulars changed	(3 pages)
12 Jun 1997	288b	Secretary resigned	(1 page)
03 Jun 1997	123	Nc inc already adjusted 22/05/97	(1 page)
03 Jun 1997	88(2)R	Ad 22/05/97--------- £ si 23600@.01=236 £ ic 332/568	(2 pages)
03 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 May 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
13 May 1997	122	S-div 25/03/97	(1 page)
19 Dec 1996	88(2)R	Ad 04/11/96--------- £ si 330@1=330 £ ic 2/332	(2 pages)
19 Dec 1996	123	Nc inc already adjusted 01/11/96	(1 page)
19 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Dec 1996	288a	New director appointed	(2 pages)
02 Dec 1996	122	Conve 04/11/96	(1 page)
02 Dec 1996	287	Registered office changed on 02/12/96 from: paradise place birmingham B3 3HJ	(1 page)
02 Dec 1996	MA	Memorandum and Articles of Association	(13 pages)
02 Dec 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
02 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
25 Nov 1996	288b	Director resigned	(1 page)

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