ARITHMATICA LIMITED

Company number 03516559

Date	Type	Description	View / Download
04 Feb 2002	RESOLUTIONS	Resolutions RES14 ‐ Capitilise £50282.74 10/12/01 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
04 Feb 2002	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
04 Feb 2002	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
04 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Feb 2002	123	£ nc 6500/100000 10/12/01	(1 page)
17 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
01 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Aug 2001	88(2)	Ad 24/07/01--------- £ si 840@.01=8 £ ic 2630/2638	(2 pages)
21 Jun 2001	88(2)R	Ad 30/05/01--------- £ si 18312@.01=183 £ ic 2447/2630	(4 pages)
06 Jun 2001	88(2)R	Ad 16/03/01--------- £ si 217905@.01=2179 £ ic 268/2447	(5 pages)
06 Jun 2001	123	Nc inc already adjusted 14/03/01	(1 page)
06 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Capitalise share accoun 14/03/01 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
06 Jun 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
06 Jun 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
06 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
29 May 2001	288a	New director appointed	(3 pages)
02 May 2001	AA	Accounts for a small company made up to 30 June 2000	(8 pages)
30 Mar 2001	363s	Return made up to 25/02/01; full list of members	(11 pages)
08 Dec 2000	88(2)R	Ad 28/11/00--------- £ si 130@.01=1 £ ic 266/267	(2 pages)
11 Jul 2000	88(2)R	Ad 29/06/00--------- £ si 3279@.01=32 £ ic 234/266	(3 pages)
19 May 2000	363a	Return made up to 24/03/00; full list of members	(8 pages)
19 May 2000	363(353)	Location of register of members address changed 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 May 2000	287	Registered office changed on 19/05/00 from: 7 westbury court 39 lyonsdown road new barnet barnet hertfordshire EN5 1LE	(1 page)
12 Apr 2000	MISC	Amended 882R/220698/121098 198 s	(2 pages)