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ARROWHEAD INVESTMENTS (UK)

Company number 04257292

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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)
21 Oct 2003 AA Full accounts made up to 31 December 2002
11 Aug 2003 363s Return made up to 23/07/03; full list of members
06 Aug 2002 363s Return made up to 23/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2002 88(2)O Ad 28/03/02--------- £ si 1000@1
19 Apr 2002 88(2)R Ad 28/03/02--------- £ si 1000@1=1000 £ ic 1000/2000
19 Apr 2002 123 Nc inc already adjusted 28/03/02
19 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2001 288a New director appointed
30 Oct 2001 288a New secretary appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
17 Oct 2001 287 Registered office changed on 17/10/01 from: 1 park row leeds LS1 5AB
01 Oct 2001 288b Director resigned
01 Oct 2001 288b Secretary resigned
01 Oct 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
01 Oct 2001 88(2)R Ad 27/09/01--------- £ si 999@1=999 £ ic 1/1000
06 Sep 2001 CERTNM Company name changed pinco 1651 LIMITED\certificate issued on 06/09/01
23 Jul 2001 NEWINC Incorporation