ARROW ELECTRONICS LIMITED

Company number 03271965

Date	Type	Description	View / Download
08 Jan 1999	123	Nc inc already adjusted 16/12/98	(1 page)
08 Jan 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
08 Jan 1999	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 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Nov 1998	363s	Return made up to 08/10/98; change of members	(10 pages)
31 Oct 1998	AA	Full group accounts made up to 2 January 1998	(18 pages)
27 Jul 1998	123	Nc inc already adjusted 06/07/98	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
23 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Oct 1997	363s	Return made up to 08/10/97; full list of members	(10 pages)
31 Oct 1997	225	Accounting reference date extended from 31/12/96 to 31/12/97	(1 page)
12 Mar 1997	225	Accounting reference date shortened from 31/10/97 to 31/12/96	(1 page)
12 Mar 1997	88(2)R	Ad 30/01/97--------- £ si 55516856@1=55516856 £ ic 2/55516858	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
07 Feb 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
07 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
06 Feb 1997	287	Registered office changed on 06/02/97 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
06 Feb 1997	288b	Secretary resigned	(1 page)
06 Feb 1997	288b	Director resigned	(1 page)
06 Feb 1997	288b	Director resigned	(1 page)
06 Feb 1997	288a	New director appointed	(2 pages)
06 Feb 1997	288a	New director appointed	(2 pages)
06 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)

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