ARROW PLANT LIMITED

Company number 04191507

Date	Type	Description	View / Download
21 Apr 2004	363(288)	Director's particulars changed
17 Sep 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
13 Apr 2003	363s	Return made up to 02/04/03; full list of members	(7 pages)
13 Apr 2003	363(288)	Secretary's particulars changed;director's particulars changed
03 Jul 2002	AA	Accounts for a small company made up to 31 January 2002	(7 pages)
01 May 2002	363s	Return made up to 02/04/02; full list of members	(6 pages)
01 May 2002	363(287)	Registered office changed on 01/05/02 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
18 Jan 2002	225	Accounting reference date shortened from 30/04/02 to 31/01/02	(1 page)
01 Oct 2001	123	Nc inc already adjusted 14/09/01	(1 page)
01 Oct 2001	88(2)R	Ad 14/09/01--------- £ si 169999@1=169999 £ ic 1/170000	(2 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
01 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2001	288b	Secretary resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288a	New director appointed	(3 pages)
28 Sep 2001	288a	New secretary appointed;new director appointed	(3 pages)
27 Apr 2001	MA	Memorandum and Articles of Association	(12 pages)
20 Apr 2001	287	Registered office changed on 20/04/01 from: 788-790 finchley road london NW11 7TJ	(1 page)
19 Apr 2001	CERTNM	Company name changed prexium LIMITED\certificate issued on 19/04/01	(2 pages)
02 Apr 2001	NEWINC	Incorporation	(18 pages)

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