Companies House does not verify the accuracy of the information filed

Advanced company search

ARVATO LOYALTY SERVICES LIMITED

Company number 03921285

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
04 Nov 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Nov 2004	MISC	MLA28 to remove resolution	View PDF MLA28 to remove resolution - link opens in a new window - 1 page (1 page)
03 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Nov 2004	123	Nc inc already adjusted 12/02/02	View PDF Nc inc already adjusted 12/02/02 - link opens in a new window - 1 page (1 page)
03 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Oct 2004	88(2)R	Ad 10/08/04--------- £ si 395340@1=395340 £ ic 542160/937500	View PDF Ad 10/08/04--------- £ si 395340@1=395340 £ ic 542160/937500 - link opens in a new window - 2 pages (2 pages)
04 Oct 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
04 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2004	287	Registered office changed on 04/10/04 from: globe house 1 chertsey road twickenham surrey TW1 1LR	View PDF Registered office changed on 04/10/04 from: globe house 1 chertsey road twickenham surrey TW1 1LR - link opens in a new window - 1 page (1 page)
02 Sep 2004	88(2)R	Ad 07/04/00--------- £ si 128000@1	View PDF Ad 07/04/00--------- £ si 128000@1 - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	88(2)R	Ad 10/08/04--------- £ si 49999@1=49999 £ ic 492161/542160	View PDF Ad 10/08/04--------- £ si 49999@1=49999 £ ic 492161/542160 - link opens in a new window - 5 pages (5 pages)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	123	Nc inc already adjusted 12/06/02	View PDF Nc inc already adjusted 12/06/02 - link opens in a new window - 1 page (1 page)
18 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

Tell us what you think of this service Is there anything wrong with this page?