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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)
01 Oct 1998	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 - 21 pages (21 pages)
16 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
11 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Sep 1998	123	£ nc 1000/500000 20/07/98	View PDF £ nc 1000/500000 20/07/98 - link opens in a new window - 1 page (1 page)
11 Sep 1998	122	S-div 20/07/98	View PDF S-div 20/07/98 - link opens in a new window - 1 page (1 page)
31 Jul 1998	CERTNM	Company name changed crimbuy LIMITED\certificate issued on 03/08/98	View PDF Company name changed crimbuy LIMITED\certificate issued on 03/08/98 - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	287	Registered office changed on 28/07/98 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 28/07/98 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
03 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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