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ARROW ELECTRONICS LIMITED

Company number 03271965

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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)
07 Jan 2002 MEM/ARTS Memorandum and Articles of Association
07 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot bv arrow 50000000 19/12/01
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07 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2002 123 £ nc 95000000/195000000 19/12/01
26 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
17 May 2001 363s Return made up to 09/05/01; full list of members
23 Jan 2001 AA Full group accounts made up to 31 December 1999
31 Oct 2000 363a Return made up to 24/10/00; no change of members
17 Oct 2000 288a New director appointed
10 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
06 Oct 2000 288a New director appointed
28 Sep 2000 288a New director appointed
28 Sep 2000 288a New secretary appointed
28 Sep 2000 288b Secretary resigned
28 Sep 2000 288b Director resigned
28 Sep 2000 288b Director resigned
28 Sep 2000 288b Director resigned
04 Feb 2000 AA Full group accounts made up to 31 December 1998
28 Oct 1999 363a Return made up to 08/10/99; full list of members
19 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
04 Mar 1999 SA Statement of affairs
04 Mar 1999 88(2)P Ad 16/12/98--------- £ si 2@1=2 £ ic 92912093/92912095
04 Mar 1999 88(2)P Ad 06/07/98--------- £ si 33999998@1
08 Jan 1999 88(2)R Ad 16/12/98--------- £ si 3395237@1=3395237 £ ic 89516856/92912093