ARLINGTON GROUP (UK) LIMITED

Company number 03340585

Date	Type	Description	View / Download
27 Apr 1999	363s	Return made up to 26/03/99; full list of members	(7 pages)
12 Apr 1999	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
04 Nov 1998	AA	Full group accounts made up to 30 June 1998	(37 pages)
26 Aug 1998	88(3)	Particulars of contract relating to shares	(4 pages)
26 Aug 1998	88(2)P	Ad 30/04/98--------- £ si 23225043@.005=116125 £ ic 65000/181125	(2 pages)
30 Apr 1998	353a	Location of register of members (non legible)	(1 page)
30 Apr 1998	363s	Return made up to 26/03/98; full list of members	(6 pages)
29 Jan 1998	88(3)	Particulars of contract relating to shares	(3 pages)
29 Jan 1998	88(2)P	Ad 05/01/98--------- £ si 3000000@.005=15000 £ ic 50000/65000	(5 pages)
26 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	287	Registered office changed on 06/11/97 from: windsor houseria, 50 victoria street, london, SW1H 0NW	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(68 pages)
28 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(68 pages)
28 Jul 1997	123	£ nc 50000/2500000 30/06/97	(1 page)
29 May 1997	CERTNM	Company name changed lexgreen PLC\certificate issued on 29/05/97	(2 pages)
19 May 1997	122	S-div 13/05/97	(1 page)
19 May 1997	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
19 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
19 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
19 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 May 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
15 May 1997	117	Application to commence business	(2 pages)