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)
18 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Aug 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)
18 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Aug 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 16 pages (16 pages)
16 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2004	363s	Return made up to 08/02/04; full list of members	View PDF Return made up to 08/02/04; full list of members - link opens in a new window - 12 pages (12 pages)
02 Mar 2004	363(288)	Director's particulars changed
31 Oct 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 16 pages (16 pages)
18 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
31 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2003	287	Registered office changed on 07/06/03 from: unit 2, the works colville road london W3 8BL	View PDF Registered office changed on 07/06/03 from: unit 2, the works colville road london W3 8BL - link opens in a new window - 1 page (1 page)
20 Feb 2003	363s	Return made up to 08/02/03; full list of members	View PDF Return made up to 08/02/03; full list of members - link opens in a new window - 10 pages (10 pages)
21 Nov 2002	MISC	Amending 882 iss 22/07/02	View PDF Amending 882 iss 22/07/02 - link opens in a new window - 4 pages (4 pages)
03 Sep 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 16 pages (16 pages)
16 Aug 2002	88(2)R	Ad 22/07/02--------- £ si 50503@1=50503 £ ic 441658/492161	View PDF Ad 22/07/02--------- £ si 50503@1=50503 £ ic 441658/492161 - link opens in a new window - 4 pages (4 pages)
23 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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