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ARC INTERNATIONAL LIMITED

Company number 03592130

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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)
11 Jun 2001 88(2)R Ad 24/05/01--------- £ si 6249@.001=6 £ ic 277946/277952
07 Jun 2001 403a Declaration of satisfaction of mortgage/charge
05 Jun 2001 88(2)R Ad 14/05/01--------- £ si 575530@.01=5755 £ ic 272191/277946
05 Jun 2001 88(2)R Ad 17/05/01--------- £ si 70000@.01=700 £ ic 271491/272191
24 May 2001 88(2)R Ad 11/05/01--------- £ si 2080@.001=2 £ ic 271489/271491
24 May 2001 88(2)R Ad 08/05/01--------- £ si 14375@.001=14 £ ic 271475/271489
24 May 2001 AA Full group accounts made up to 31 December 2000
22 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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22 May 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.
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22 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2001 88(2)R Ad 06/04/01--------- £ si 2500@.001=2 £ ic 271473/271475
16 May 2001 88(2)R Ad 02/04/01--------- £ si 22000@.001=22 £ ic 271451/271473
12 Apr 2001 88(2)R Ad 29/03/01--------- £ si 215392@.001=215 £ ic 271236/271451
12 Apr 2001 88(2)R Ad 29/03/01--------- £ si 98108@.001=98 £ ic 271138/271236
12 Apr 2001 88(2)R Ad 29/03/01--------- £ si 1032457@.001=1032 £ ic 270106/271138
12 Apr 2001 88(2)R Ad 28/03/01--------- £ si 1250@.001=1 £ ic 270105/270106
12 Apr 2001 88(2)R Ad 23/03/01--------- £ si 1000@.001=1 £ ic 270104/270105
12 Apr 2001 88(2)R Ad 09/03/01--------- £ si 200@.001 £ ic 270104/270104
12 Apr 2001 88(2)R Ad 21/03/01--------- £ si 13750@.001=13 £ ic 270091/270104
07 Mar 2001 287 Registered office changed on 07/03/01 from: arc house, waterfront business p elstree road, elstree borehamwood hertfordshire WD6 3BS
11 Dec 2000 288c Director's particulars changed
28 Nov 2000 88(2)R Ad 28/09/00--------- £ si 54435791@.001=54435 £ ic 215656/270091
28 Nov 2000 MISC Amending 882R iss 28/09/00
12 Oct 2000 88(2)R Ad 28/09/00--------- £ si 11250000@.01=112500 £ ic 204406/316906
10 Oct 2000 288a New director appointed