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ARENA STADIA SEATING LIMITED

Company number 04141581

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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)
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New director appointed
07 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2002 88(2)R Ad 20/12/01--------- £ si 1@1=1 £ ic 1/2
06 Feb 2002 395 Particulars of mortgage/charge
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06 Feb 2002 395 Particulars of mortgage/charge
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13 Dec 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
23 Aug 2001 CERTNM Company name changed housepage LIMITED\certificate issued on 23/08/01
26 Mar 2001 MEM/ARTS Memorandum and Articles of Association
26 Mar 2001 123 Nc inc already adjusted 27/02/01
26 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2001 288a New director appointed
26 Mar 2001 288a New secretary appointed;new director appointed
26 Mar 2001 287 Registered office changed on 26/03/01 from: 1 mitchell lane bristol BS1 6BU
20 Mar 2001 288b Secretary resigned
20 Mar 2001 288b Director resigned
16 Jan 2001 NEWINC Incorporation