ARC INTERNATIONAL CAMBRIDGE LIMITED

Company number 03901841

Date	Type	Description	View / Download
04 Feb 2008	123	£ nc 213382/233079 19/06/06	(1 page)
04 Feb 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
04 Feb 2008	122	£ nc 265407/213382 25/01/08	(2 pages)
12 Dec 2007	CERTNM	Company name changed tenison technology eda LIMITED\certificate issued on 12/12/07	(2 pages)
18 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
31 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
03 Jul 2007	287	Registered office changed on 03/07/07 from: the westbrook centre milton road cambridge CB4 1YG	(1 page)
03 Jul 2007	288b	Secretary resigned	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	288a	New director appointed	(2 pages)
25 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 2007	363s	Return made up to 04/01/07; no change of members 363(288) ‐ Director resigned	(10 pages)
16 Feb 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/12/06
19 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
02 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
16 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)