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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)
10 Oct 2000 288a New director appointed
04 Oct 2000 PROSP Listing of particulars
28 Sep 2000 288b Director resigned
28 Sep 2000 288b Director resigned
22 Sep 2000 MEM/ARTS Memorandum and Articles of Association
18 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
18 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
18 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
18 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Sep 2000 122 S-div 13/09/00
18 Sep 2000 122 S-div 13/09/00
18 Sep 2000 88(2)R Ad 13/09/00--------- £ si 40905200@.00333= 136214 £ ic 68192/204406
07 Sep 2000 88(2)R Ad 30/08/00--------- £ si 11578@.00333=38 £ si 1000@.03333=33 £ ic 68121/68192
29 Aug 2000 88(2)R Ad 18/07/00-18/08/00 £ si 198155@.00333=659 £ ic 67462/68121
21 Aug 2000 88(2)R Ad 18/07/00--------- £ si 161108@.00333=536 £ ic 66926/67462
16 Aug 2000 88(2)R Ad 01/08/00--------- £ si 1048@.00333=3 £ ic 66923/66926
16 Aug 2000 88(2)R Ad 18/07/00--------- £ si 2395280@.00333= 7976 £ ic 58947/66923
16 Aug 2000 88(2)R Ad 18/07/00--------- £ si 2500@.00333=8 £ ic 58939/58947
08 Aug 2000 363s Return made up to 03/07/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 08/08/00
  • 363(190) ‐ Location of debenture register address changed
01 Aug 2000 88(2)R Ad 26/06/00--------- £ si 9328@.0033=30 £ ic 58747/58777
01 Aug 2000 88(2)R Ad 12/04/00-28/05/00 £ si 335568@.0033=1107 £ ic 57640/58747
01 Aug 2000 88(2)R Ad 04/04/00--------- £ si 2200@.0033=7 £ ic 57633/57640
01 Aug 2000 88(2)R Ad 28/06/00--------- £ si 450@.0033=1 £ ic 57632/57633
28 Jul 2000 403a Declaration of satisfaction of mortgage/charge
12 Jul 2000 395 Particulars of mortgage/charge