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ARENA EVENT SERVICES GROUP LIMITED

Company number 04069053

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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)
09 Jan 2001 288b Director resigned
09 Jan 2001 288b Secretary resigned;director resigned
09 Jan 2001 288b Director resigned
09 Jan 2001 288b Director resigned
09 Jan 2001 288a New director appointed
09 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
09 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Jan 2001 395 Particulars of mortgage/charge
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Nov 2000 225 Accounting reference date extended from 30/09/01 to 31/10/01
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Oct 2000 123 £ nc 1000/600000 10/10/00
20 Oct 2000 MEM/ARTS Memorandum and Articles of Association
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New secretary appointed;new director appointed
20 Oct 2000 287 Registered office changed on 20/10/00 from: 1 mitchell lane bristol avon BS1 6BU
18 Oct 2000 288b Secretary resigned
18 Oct 2000 288b Director resigned
11 Sep 2000 NEWINC Incorporation