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ARROW THERAPEUTICS LIMITED

Company number 03542871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2006 88(2)R Ad 04/01/06--------- £ si 3086@.025=77 £ ic 2452874/2452951
02 Dec 2005 88(2)R Ad 30/10/05--------- £ si 719077@.025=17976 £ ic 2434898/2452874
02 Nov 2005 AA Full accounts made up to 31 December 2004
01 Nov 2005 MEM/ARTS Memorandum and Articles of Association
01 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 88(2)R Ad 31/08/05--------- £ si 8445@.025=211 £ ic 2434687/2434898
20 Jul 2005 88(2)R Ad 30/06/05--------- £ si 600000@.025=15000 £ ic 2419687/2434687
23 Jun 2005 88(2)R Ad 31/05/05--------- £ si 127238@.025=3180 £ ic 2416507/2419687
19 May 2005 288c Director's particulars changed
18 May 2005 363a Return made up to 08/04/05; full list of members
09 May 2005 288a New director appointed
05 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2005 288a New secretary appointed
29 Mar 2005 288b Secretary resigned
18 Mar 2005 88(2)R Ad 10/03/05--------- £ si 16708@.025=417 £ ic 2416090/2416507
16 Mar 2005 123 Nc inc already adjusted 28/02/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
31 Jan 2005 88(2)R Ad 31/12/04--------- £ si 32375@.025=809 £ ic 2415281/2416090
31 Jan 2005 88(2)R Ad 18/01/05--------- £ si 3890@.025=97 £ ic 2415184/2415281
24 Aug 2004 AA Full accounts made up to 31 March 2004
29 Jul 2004 88(2)R Ad 30/06/04--------- £ si 330023@.025=8250 £ ic 2406934/2415184
14 May 2004 88(2)R Ad 30/04/04--------- £ si 28142488@.025=703562 £ ic 1703372/2406934
11 May 2004 363s Return made up to 08/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2004 88(2)R Ad 13/02/04--------- £ si 1758620@.025=43965 £ ic 1647260/1691225