ARVATO LIMITED

Company number 03923307

Date	Type	Description	View / Download
19 Feb 2003	363s	Return made up to 10/02/03; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
26 Jan 2003	288c	Secretary's particulars changed	(1 page)
16 Oct 2002	288a	New director appointed	(2 pages)
12 Sep 2002	AUD	Auditor's resignation	(1 page)
05 Sep 2002	CERTNM	Company name changed bertelsmann services (uk) limite d\certificate issued on 05/09/02	(2 pages)
21 Aug 2002	288c	Secretary's particulars changed	(1 page)
26 Feb 2002	363s	Return made up to 10/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 Jan 2002	288c	Secretary's particulars changed	(1 page)
06 Dec 2001	AA	Full accounts made up to 30 June 2001	(13 pages)
24 Jul 2001	225	Accounting reference date extended from 30/06/02 to 30/12/02	(1 page)
03 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	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 Document
03 Jul 2001	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 Document
03 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jun 2001	288a	New director appointed	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)
15 May 2001	363s	Return made up to 10/02/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 15/05/01	(6 pages)
15 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288a	New secretary appointed	(2 pages)
26 May 2000	288b	Director resigned	(1 page)
26 May 2000	288b	Director resigned	(1 page)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)