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ARM DIRECT GROUP LIMITED

Company number 03766583

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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)
14 May 2003 363s Return made up to 07/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2003 288c Secretary's particulars changed;director's particulars changed
17 Apr 2003 288c Director's particulars changed
15 Oct 2002 288a New director appointed
24 Sep 2002 288c Secretary's particulars changed;director's particulars changed
12 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2002 169 £ ic 12288/12032 02/07/02 £ sr 256@1=256
07 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
17 May 2002 363s Return made up to 07/05/02; full list of members
30 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
22 Jun 2001 288c Director's particulars changed
23 May 2001 288c Director's particulars changed
23 May 2001 363s Return made up to 07/05/01; full list of members
02 May 2001 88(3) Particulars of contract relating to shares
02 May 2001 88(2)R Ad 29/03/01--------- £ si 2048@1=2048 £ ic 10240/12288
23 Apr 2001 MEM/ARTS Memorandum and Articles of Association
23 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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23 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2001 288a New director appointed
07 Sep 2000 88(3) Particulars of contract relating to shares
07 Sep 2000 88(2)R Ad 01/08/00--------- £ si 6240@1=6240 £ ic 4000/10240
17 Aug 2000 AA Accounts for a small company made up to 31 March 2000
28 Jul 2000 88(3) Particulars of contract relating to shares
28 Jul 2000 88(2)R Ad 02/06/00--------- £ si 3000@1=3000 £ ic 1000/4000
28 Jul 2000 123 Nc inc already adjusted 02/06/00