ARC INTERNATIONAL LIMITED

Company number 03592130

Date	Type	Description	View / Download
14 Jun 2000	AA	Full accounts made up to 31 December 1999	(24 pages)
12 Jun 2000	353	Location of register of members	(1 page)
30 May 2000	SA	Statement of affairs	(52 pages)
30 May 2000	88(2)R	Ad 20/03/00--------- £ si 442884@.0033=1461 £ ic 56171/57632	(2 pages)
11 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
04 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
04 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
04 May 2000	88(2)R	Ad 01/02/00-31/03/00 £ si 1025517@.0033=3384 £ ic 52787/56171	(9 pages)
20 Apr 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
20 Apr 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Apr 2000	BS	Balance Sheet	(9 pages)
20 Apr 2000	AUDR	Auditor's report	(1 page)
20 Apr 2000	AUDS	Auditor's statement	(4 pages)
20 Apr 2000	MAR	Re-registration of Memorandum and Articles	(33 pages)
20 Apr 2000	43(3)	Application for reregistration from private to PLC	(2 pages)
20 Apr 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(4 pages)
20 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
20 Apr 2000	CERT21	Certificate of cancellation of share premium account	(1 page)
20 Apr 2000	OC	Cancellation of share prem acc	(3 pages)
20 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Apr 2000	288a	New director appointed	(2 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	287	Registered office changed on 16/03/00 from: argonaut house 369 burnt oak broadway edgware middlesex HA8 5XZ	(1 page)
06 Mar 2000	288a	New director appointed	(2 pages)