ARC INTERNATIONAL CAMBRIDGE LIMITED

Company number 03901841

Date	Type	Description	View / Download
18 Jul 2005	288a	New secretary appointed	(1 page)
13 Jul 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
27 Jan 2005	123	Nc inc already adjusted 29/09/04	(1 page)
27 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2005	363s	Return made up to 04/01/05; full list of members 363(190) ‐ Location of debenture register address changed	(12 pages)
13 Oct 2004	123	Nc inc already adjusted 29/09/04	(1 page)
13 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2004	288a	New director appointed	(2 pages)
14 Jul 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
15 Jun 2004	288a	New director appointed	(4 pages)
15 Jun 2004	288b	Director resigned	(1 page)
26 May 2004	395	Particulars of mortgage/charge	(8 pages)
08 May 2004	363s	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288a	New director appointed	(1 page)
28 Sep 2003	88(2)R	Ad 19/08/03--------- £ si 588638@.1=58863 £ ic 77386/136249	(3 pages)
28 Sep 2003	122	S-div 19/08/03	(1 page)
28 Sep 2003	RESOLUTIONS	Resolutions RES14 ‐ Cap 2045.60 19/08/03
28 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 11364 at 0.10 19/08/03
28 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)

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