GOLDEN ARCHES INVESTMENTS LIMITED

Company number 03665838

Date	Type	Description	View / Download
29 Jan 2002	288a	New secretary appointed	(2 pages)
04 Dec 2001	363s	Return made up to 11/11/01; full list of members	(7 pages)
06 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
12 Dec 2000	363s	Return made up to 11/11/00; full list of members	(7 pages)
14 Jul 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
21 Jan 2000	363s	Return made up to 11/11/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Dec 1999	288b	Director resigned	(1 page)
08 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
04 Mar 1999	CERTNM	Company name changed mcdonald's deutschland propertie s LIMITED\certificate issued on 04/03/99	(2 pages)
18 Dec 1998	288b	Secretary resigned	(1 page)
18 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	288b	Director resigned	(1 page)
08 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	88(2)R	Ad 26/11/98--------- £ si 9@1=9 £ ic 1000/1009	(2 pages)
08 Dec 1998	88(2)R	Ad 26/11/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
08 Dec 1998	122	Conso conve 26/11/98	(1 page)
08 Dec 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Dec 1998	123	£ nc 100/100000 26/11/98	(1 page)
08 Dec 1998	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)