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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)
23 Dec 2003 123 Nc inc already adjusted 20/08/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2003 88(2)R Ad 30/09/03--------- £ si 2977361@.025=74434 £ ic 118680/193114
01 Dec 2003 288b Director resigned
01 Dec 2003 288a New director appointed
27 Nov 2003 288a New director appointed
18 Nov 2003 288b Director resigned
18 Nov 2003 288b Director resigned
18 Nov 2003 288b Director resigned
18 Nov 2003 288b Director resigned
18 Nov 2003 288b Director resigned
18 Nov 2003 288b Director resigned
11 Oct 2003 403a Declaration of satisfaction of mortgage/charge
11 Oct 2003 403a Declaration of satisfaction of mortgage/charge
11 Sep 2003 395 Particulars of mortgage/charge
22 Jul 2003 363s Return made up to 08/04/03; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 2003 395 Particulars of mortgage/charge
12 Feb 2003 288a New director appointed
29 Aug 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 DocumentResolutions
29 Aug 2002 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 DocumentResolutions
29 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2002 AA Full accounts made up to 31 March 2002