ARM DIRECT GROUP LIMITED

Company number 03766583

Date	Type	Description	View / Download
28 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 May 2000	288c	Secretary's particulars changed	(1 page)
18 May 2000	288c	Secretary's particulars changed	(1 page)
15 May 2000	363s	Return made up to 07/04/00; full list of members	(7 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
31 Mar 2000	287	Registered office changed on 31/03/00 from: 66 wigmore street london W1H 0HQ	(1 page)
23 Mar 2000	CERTNM	Company name changed advertising research marketing l imited\certificate issued on 24/03/00	(2 pages)
08 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Mar 2000	386	Notice of resolution removing auditor	(1 page)
14 Feb 2000	288b	Director resigned	(1 page)
08 Jul 1999	225	Accounting reference date shortened from 31/05/00 to 31/03/00	(1 page)
08 Jul 1999	88(2)R	Ad 16/06/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Jun 1999	288b	Secretary resigned	(1 page)
11 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	288a	New secretary appointed	(2 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
17 May 1999	287	Registered office changed on 17/05/99 from: 120 east road london N1 6AA	(1 page)
14 May 1999	CERTNM	Company name changed reachplan LIMITED\certificate issued on 17/05/99	(2 pages)
07 May 1999	NEWINC	Incorporation	(16 pages)