ARITHMATICA LIMITED

Company number 03516559

Date	Type	Description	View / Download
12 Apr 2000	MISC	Recinded 882R/no shares allotted	(2 pages)
12 Apr 2000	MISC	Amended 882R/250298/010499/8 sha	(4 pages)
03 Feb 2000	288a	New director appointed	(3 pages)
03 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	288a	New secretary appointed	(2 pages)
26 Nov 1999	288b	Director resigned	(1 page)
26 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
26 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(19 pages)
26 Nov 1999	288a	New director appointed	(2 pages)
26 Nov 1999	88(2)R	Ad 11/11/99--------- £ si 2600@.01=26 £ ic 203/229	(4 pages)
26 Nov 1999	122	S-div conve 11/11/99	(1 page)
17 Aug 1999	88(2)R	Ad 25/02/98-01/04/99 £ si 208@1	(2 pages)
09 Jul 1999	AA	Full accounts made up to 30 June 1999	(7 pages)
30 Mar 1999	363s	Return made up to 25/02/99; full list of members	(6 pages)
14 Oct 1998	88(2)R	Ad 22/06/98-12/10/98 £ si 200@1=200 £ ic 4/204	(2 pages)
10 Jun 1998	288a	New director appointed
01 Apr 1998	88(2)R	Ad 25/02/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
01 Apr 1998	225	Accounting reference date extended from 28/02/99 to 30/06/99
26 Feb 1998	288a	New secretary appointed	(2 pages)
26 Feb 1998	288a	New director appointed	(2 pages)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	288b	Secretary resigned	(1 page)
25 Feb 1998	NEWINC	Incorporation	(15 pages)