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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)
05 Nov 2003 288a New director appointed
26 Oct 2003 288b Director resigned
26 Oct 2003 288b Director resigned
16 Oct 2003 288a New director appointed
10 Oct 2003 88(2)R Ad 26/09/03--------- £ si 8800@.001=8 £ ic 144518/144526
19 Sep 2003 288b Director resigned
19 Sep 2003 88(2)R Ad 05/09/03--------- £ si 100000@.001=100 £ ic 144418/144518
26 Aug 2003 88(2)R Ad 11/08/03--------- £ si 43850@.01=438 £ ic 143980/144418
15 Aug 2003 363a Return made up to 03/07/03; bulk list available separately
29 Jul 2003 190 Location of debenture register
15 Jul 2003 88(2)R Ad 30/06/03--------- £ si 40350@.001=40 £ ic 150342/150382
08 Jul 2003 88(2)R Ad 12/06/03--------- £ si 9000@.001=9 £ ic 150333/150342
23 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Stock option/waiver tak 07/03/03
23 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2003 169 £ ic 312746/150333 29/05/03 £ sr 162413705@.001= 162413
17 Jun 2003 88(2)R Ad 28/05/03--------- £ si 350000@.001=350 £ ic 312396/312746
17 Jun 2003 88(2)R Ad 28/05/03--------- £ si 400000@.001=400 £ ic 311996/312396
17 Jun 2003 88(2)R Ad 28/05/03--------- £ si 45000@.001=45 £ ic 311951/311996
17 Jun 2003 88(2)R Ad 04/06/03--------- £ si 47380@.001=47 £ ic 311904/311951
06 Jun 2003 88(2)R Ad 19/05/03--------- £ si 325000@.001=325 £ ic 311579/311904
06 Jun 2003 88(2)R Ad 16/05/03--------- £ si 90000@.001=90 £ ic 311489/311579
03 Jun 2003 88(2)R Ad 21/05/03--------- £ si 1053290@.001=1053 £ ic 310436/311489
24 May 2003 88(2)R Ad 09/05/03--------- £ si 15000@.001=15 £ ic 310421/310436
23 May 2003 AA Interim accounts made up to 3 April 2003
18 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights