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ARVATO LOYALTY SERVICES LIMITED

Company number 03921285

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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)
27 Apr 2000 123 £ nc 1000/500000 07/04/00
26 Apr 2000 395 Particulars of mortgage/charge
11 Apr 2000 CERTNM Company name changed brembrook LIMITED\certificate issued on 11/04/00
30 Mar 2000 395 Particulars of mortgage/charge
28 Feb 2000 287 Registered office changed on 28/02/00 from: 6-8 underwood street london N1 7JQ
23 Feb 2000 288b Director resigned
23 Feb 2000 288b Secretary resigned
23 Feb 2000 288a New secretary appointed
23 Feb 2000 288a New director appointed
23 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Feb 2000 NEWINC Incorporation