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ARENA GROUP HOLDINGS LIMITED

Company number 03735943

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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)
12 Dec 2002 AA Accounts for a small company made up to 30 September 2002
02 Apr 2002 AA Accounts for a small company made up to 30 September 2001
18 Mar 2002 363s Return made up to 18/03/02; full list of members
09 Oct 2001 MEM/ARTS Memorandum and Articles of Association
28 Sep 2001 122 Conve 06/09/01
28 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2001 363s Return made up to 18/03/01; full list of members
19 Dec 2000 AA Accounts for a small company made up to 30 September 2000
06 Apr 2000 363s Return made up to 18/03/00; full list of members
21 Jan 2000 AA Accounts for a small company made up to 30 September 1999
02 Dec 1999 288c Secretary's particulars changed;director's particulars changed
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jun 1999 395 Particulars of mortgage/charge
07 Apr 1999 225 Accounting reference date shortened from 31/03/00 to 30/09/99
31 Mar 1999 288a New secretary appointed;new director appointed
31 Mar 1999 288a New director appointed
31 Mar 1999 288a New director appointed
31 Mar 1999 288a New director appointed
31 Mar 1999 288a New director appointed
31 Mar 1999 288a New director appointed
31 Mar 1999 288b Director resigned
31 Mar 1999 288b Secretary resigned
31 Mar 1999 287 Registered office changed on 31/03/99 from: 12 york place leeds west yorkshire LS1 2DS
31 Mar 1999 MEM/ARTS Memorandum and Articles of Association