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ARC INTERNATIONAL OVERSEAS HOLDINGS LTD

Company number 03923324

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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)
02 Jun 2007 287 Registered office changed on 02/06/07 from: arc house waterfront business park,elstree road, elstree borehamwood hertfordshire WD6 3EA
21 May 2007 288a New director appointed
20 Apr 2007 288b Director resigned
20 Feb 2007 363a Return made up to 07/02/07; full list of members
10 Nov 2006 AA Full accounts made up to 31 December 2005
01 Mar 2006 88(2)R Ad 31/12/05--------- £ si 45@1
28 Feb 2006 363a Return made up to 07/02/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
19 Oct 2005 288c Director's particulars changed
14 Sep 2005 88(2)R Ad 08/08/05--------- si 4017@1=4017 ic 516197/520214
30 Mar 2005 88(2)R Ad 08/03/05--------- £ si 4062@1=4062 £ ic 512135/516197
09 Mar 2005 88(2)R Ad 14/02/05--------- £ si 56180@1=56180 £ ic 455955/512135
09 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2005 123 £ nc 500000/550000 14/02/05
07 Mar 2005 363a Return made up to 07/02/05; full list of members
23 Dec 2004 88(2)R Ad 19/11/04--------- £ si 3046@1=3046 £ ic 452909/455955
29 Oct 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 363s Return made up to 07/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2004 288b Director resigned
08 Jan 2004 288a New director appointed
21 Oct 2003 88(2)R Ad 26/09/03--------- £ si 792@1=792 £ ic 445064/445856
30 Jul 2003 AA Full accounts made up to 31 December 2002
19 Jun 2003 88(2)R Ad 04/06/03--------- £ si 4265@1=4265 £ ic 440799/445064
04 Jun 2003 88(2)R Ad 21/05/03--------- £ si 1984@1=1984 £ ic 438815/440799