ARINSO UK LIMITED

Company number 03487776

Date	Type	Description	View / Download
06 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288b	Director resigned	(1 page)
21 Feb 2000	AA	Accounts made up to 31 December 1999	(18 pages)
17 Feb 2000	363a	Return made up to 02/01/00; full list of members	(5 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
22 Dec 1999	288b	Director resigned	(1 page)
19 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
09 Feb 1999	363s	Return made up to 02/01/99; full list of members	(6 pages)
15 Jan 1999	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
12 Nov 1998	288c	Secretary's particulars changed	(1 page)
03 Nov 1998	287	Registered office changed on 03/11/98 from: 33 old woking road west byfleet surrey KT14 6LG	(1 page)
13 Aug 1998	288a	New director appointed	(2 pages)
04 Jun 1998	288b	Director resigned	(1 page)
10 Feb 1998	288a	New director appointed	(2 pages)
30 Jan 1998	88(2)R	Ad 22/01/98--------- £ si 24998@1=24998 £ ic 2/25000	(3 pages)
30 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
30 Jan 1998	123	£ nc 1000/100000 22/01/98	(1 page)
30 Jan 1998	288a	New secretary appointed	(2 pages)
30 Jan 1998	287	Registered office changed on 30/01/98 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE	(1 page)
30 Jan 1998	288b	Secretary resigned	(1 page)
30 Jan 1998	288b	Director resigned	(1 page)
30 Jan 1998	288b	Director resigned	(1 page)
30 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	CERTNM	Company name changed rbco 252 LIMITED\certificate issued on 22/01/98	(2 pages)