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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)
04 Mar 2000	88(2)R	Ad 04/11/99--------- £ si 2000000@.0033=6600 £ ic 46187/52787	View PDF Ad 04/11/99--------- £ si 2000000@.0033=6600 £ ic 46187/52787 - link opens in a new window - 18 pages (18 pages)
21 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
21 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
08 Feb 2000	88(2)R	Ad 01/10/99--------- £ si 967550@.0033=3192 £ ic 42995/46187	View PDF Ad 01/10/99--------- £ si 967550@.0033=3192 £ ic 42995/46187 - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
27 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)
09 Sep 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
09 Sep 1999	88(2)R	Ad 18/06/99--------- £ si 1500000@.0033	View PDF Ad 18/06/99--------- £ si 1500000@.0033 - link opens in a new window - 2 pages (2 pages)
13 Jul 1999	363s	Return made up to 03/07/99; full list of members	View PDF Return made up to 03/07/99; full list of members - link opens in a new window - 10 pages (10 pages)
18 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
24 Feb 1999	122	S-div 15/01/99	View PDF S-div 15/01/99 - link opens in a new window - 1 page (1 page)
24 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Feb 1999	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
24 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
24 Feb 1999	225	Accounting reference date shortened from 31/07/99 to 31/12/98	View PDF Accounting reference date shortened from 31/07/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
22 Dec 1998	88(2)R	Ad 16/12/98--------- £ si 121385@.01=1213 £ ic 36780/37993	View PDF Ad 16/12/98--------- £ si 121385@.01=1213 £ ic 36780/37993 - link opens in a new window - 2 pages (2 pages)
22 Dec 1998	88(2)R	Ad 16/12/98--------- £ si 669643@.01=6696 £ ic 30084/36780	View PDF Ad 16/12/98--------- £ si 669643@.01=6696 £ ic 30084/36780 - link opens in a new window - 2 pages (2 pages)
15 Dec 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Dec 1998	88(2)R	Ad 28/09/98--------- £ si 3008250@.01=30082 £ ic 2/30084	View PDF Ad 28/09/98--------- £ si 3008250@.01=30082 £ ic 2/30084 - link opens in a new window - 3 pages (3 pages)
02 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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