ARVATO LOYALTY SERVICES LIMITED

Company number 03921285

Date	Type	Description	View / Download
23 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
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 Document
23 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Mar 2002	363s	Return made up to 08/02/02; no change of members	(7 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
28 Aug 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
09 Mar 2001	363s	Return made up to 08/02/01; full list of members	(8 pages)
09 Mar 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2001	CERTNM	Company name changed callback (uk) LIMITED\certificate issued on 08/02/01	(3 pages)
04 Jul 2000	288c	Director's particulars changed	(1 page)
27 Apr 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
27 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(27 pages)
27 Apr 2000	288b	Secretary resigned	(2 pages)
27 Apr 2000	288a	New secretary appointed	(2 pages)
27 Apr 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
27 Apr 2000	287	Registered office changed on 27/04/00 from: c/o regent consultancy LTD 7TH floor 54/62 regent street london W1R 5PJ	(2 pages)
27 Apr 2000	88(2)R	Ad 07/04/00--------- £ si 1998@1=1998 £ ic 311660/313658	(4 pages)
27 Apr 2000	88(2)R	Ad 07/04/00--------- £ si 311658@1=311658 £ ic 2/311660	(6 pages)
27 Apr 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 Document
27 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)