ARROWHEAD INVESTMENTS (UK)

Company number 04257292

Date	Type	Description	View / Download
02 Oct 2006	288b	Director resigned	(1 page)
02 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	288a	New director appointed	(2 pages)
11 Sep 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
11 Sep 2006	MAR	Re-registration of Memorandum and Articles	(10 pages)
11 Sep 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
11 Sep 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
11 Sep 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
11 Sep 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
11 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Sep 2005	363s	Return made up to 23/07/05; full list of members	(8 pages)
17 Mar 2005	288b	Director resigned	(1 page)
17 Mar 2005	288b	Secretary resigned	(1 page)
17 Mar 2005	288a	New secretary appointed	(2 pages)
17 Mar 2005	288a	New director appointed	(2 pages)
10 Jan 2005	SA	Statement of affairs	(5 pages)
10 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 356@1=356 £ ic 2000/2356	(2 pages)
10 Jan 2005	123	Nc inc already adjusted 22/12/04	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
05 Aug 2004	363s	Return made up to 23/07/04; full list of members	(8 pages)

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