ARQIVA HOLDINGS LIMITED

Company number 03242381

Date	Type	Description	View / Download
02 Jun 2002	122	Conso div 28/12/01	(1 page)
02 Jun 2002	123	Nc inc already adjusted 28/12/01	(1 page)
02 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Consolidation/division 28/12/01 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
02 Jun 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 Document
02 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(34 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)
18 Feb 2002	288a	New director appointed	(2 pages)
14 Feb 2002	288a	New director appointed	(2 pages)
05 Feb 2002	288b	Director resigned	(1 page)
04 Feb 2002	288a	New director appointed	(2 pages)
19 Nov 2001	288b	Director resigned	(1 page)
02 Nov 2001	363s	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 May 2001	AA	Full group accounts made up to 31 December 2000	(32 pages)
08 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
08 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Mar 2001	88(2)R	Ad 29/12/00--------- £ si 5510000000@.01= 55100000 £ ic 108150000/163250000	(2 pages)
06 Mar 2001	123	Nc inc already adjusted 29/12/00	(1 page)
06 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
06 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
27 Sep 2000	363s	Return made up to 27/08/00; full list of members	(7 pages)
25 May 2000	288b	Director resigned	(2 pages)
25 May 2000	288b	Director resigned	(2 pages)