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ARCH ADVISORS (UK) LIMITED

Company number 04543182

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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)
12 Oct 2004 363s Return made up to 24/09/04; full list of members
12 Oct 2004 288a New director appointed
18 May 2004 287 Registered office changed on 18/05/04 from: suite 5 28 bruton street mayfair london W1J 6QW
22 Apr 2004 AA Total exemption full accounts made up to 28 February 2004
25 Nov 2003 288c Director's particulars changed
10 Oct 2003 363s Return made up to 24/09/03; full list of members
  • 363(287) ‐ Registered office changed on 10/10/03
28 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 2002 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 DocumentResolutions
28 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2002 123 £ nc 1000/100000 20/11/02
05 Nov 2002 287 Registered office changed on 05/11/02 from: 42 doughty street london WC1N 2LY
05 Nov 2002 225 Accounting reference date extended from 30/09/03 to 28/02/04
22 Oct 2002 88(2)R Ad 24/09/02--------- £ si 999@1=999 £ ic 1/1000
24 Sep 2002 288b Secretary resigned
24 Sep 2002 NEWINC Incorporation