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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)
18 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2003 88(2)R Ad 30/04/03--------- £ si 71930@.001=71 £ ic 310350/310421
17 May 2003 88(2)R Ad 02/05/03--------- £ si 304000@.001=304 £ ic 310046/310350
16 May 2003 288b Director resigned
14 May 2003 88(2)R Ad 01/05/03--------- £ si 43750@.001=43 £ ic 310003/310046
13 May 2003 88(2)R Ad 29/04/03--------- £ si 43750@.001=43 £ ic 309960/310003
27 Apr 2003 AUD Auditor's resignation
26 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
16 Apr 2003 88(2)R Ad 31/03/03--------- £ si 2451250@.001=2451 £ ic 307509/309960
16 Apr 2003 88(2)R Ad 24/03/03--------- £ si 5625@.001=5 £ ic 307504/307509
07 Apr 2003 88(2)R Ad 19/03/03--------- £ si 30410@.01=304 £ ic 307200/307504
03 Apr 2003 CERT21 Certificate of cancellation of share premium account
03 Apr 2003 OC Cancell share premium account
02 Apr 2003 88(2)R Ad 18/03/03--------- £ si 360000@.01=3600 £ ic 303600/307200
14 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelsh.pr.acc./waiver 07/03/03
14 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2003 88(2)R Ad 20/12/02--------- £ si 10962@.001=10 £ ic 303590/303600
15 Jan 2003 88(2)R Ad 10/12/02--------- £ si 14250@.001=14 £ ic 303576/303590
15 Jan 2003 88(2)R Ad 18/12/02--------- £ si 334120@.001=334 £ ic 303242/303576
10 Jan 2003 88(2)R Ad 18/12/02--------- £ si 340000@.001=340 £ ic 302902/303242
11 Dec 2002 MEM/ARTS Memorandum and Articles of Association
11 Dec 2002 88(2)R Ad 13/11/02--------- £ si 74375@.001=74 £ ic 302828/302902
10 Dec 2002 288c Secretary's particulars changed
22 Nov 2002 288c Director's particulars changed
22 Nov 2002 288a New director appointed