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ARION HUMAN CAPITAL LIMITED

Company number 04713630

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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)
01 Aug 2003 287 Registered office changed on 01/08/03 from: kingston west drive staverton totnes devon TQ9 6AR
02 Jun 2003 288a New director appointed
02 Jun 2003 288b Director resigned
02 Jun 2003 287 Registered office changed on 02/06/03 from: seventh floor 90 high holborn london WC1V 6XX
19 May 2003 288b Secretary resigned
19 May 2003 288b Director resigned
19 May 2003 88(2)R Ad 23/04/03--------- £ si 20456@.1=2045 £ ic 1/2046
19 May 2003 288a New director appointed
19 May 2003 288a New director appointed
19 May 2003 288a New director appointed
19 May 2003 288a New secretary appointed
19 May 2003 122 S-div 23/04/03
19 May 2003 123 Nc inc already adjusted 23/04/03
19 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares allot 25/04/03
19 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2003 CERTNM Company name changed newincco 243 LIMITED\certificate issued on 01/04/03
27 Mar 2003 NEWINC Incorporation