ARENSON GROUP LIMITED

Company number 03262306

Date	Type	Description	View / Download
04 May 2002	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(15 pages)
02 Feb 2002	AA	Full accounts made up to 2 November 2001	(17 pages)
17 Jan 2002	225	Accounting reference date shortened from 29/03/02 to 31/10/01	(1 page)
19 Dec 2001	287	Registered office changed on 19/12/01 from: crayford works maiden lane dartford kent DA1 4AX	(1 page)
19 Dec 2001	88(2)R	Ad 28/11/01--------- £ si 162000@1=162000 £ ic 293000/455000	(2 pages)
19 Dec 2001	122	S-div 28/11/01	(2 pages)
19 Dec 2001	123	Nc inc already adjusted 02/11/01	(1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 28/11/01 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
19 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
19 Dec 2001	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 Document
19 Dec 2001	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
19 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
30 Nov 2001	363s	Return made up to 11/10/01; full list of members	(7 pages)
29 Nov 2001	CERTNM	Company name changed hnb LIMITED\certificate issued on 29/11/01	(2 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
03 May 2001	288b	Director resigned	(1 page)
02 May 2001	AA	Full accounts made up to 1 April 2000	(14 pages)
26 Jan 2001	244	Delivery ext'd 3 mth 01/04/00	(1 page)
11 Jan 2001	288a	New director appointed	(3 pages)
28 Dec 2000	288b	Secretary resigned	(1 page)
28 Dec 2000	288a	New secretary appointed	(2 pages)

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