ARBOR VENTURES LIMITED

Company number 04862974

Date	Type	Description	View / Download
20 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	(4 pages)
25 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
04 Sep 2006	363s	Return made up to 11/08/06; full list of members	(7 pages)
14 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
14 Sep 2005	363s	Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
17 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
16 Feb 2005	88(2)R	Ad 22/10/04--------- £ si 50000@1=50000 £ ic 1000/51000	(2 pages)
31 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jan 2005	123	£ nc 1000/250000 21/10/04	(1 page)
01 Sep 2004	363s	Return made up to 11/08/04; full list of members	(7 pages)
31 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 Oct 2003	CERTNM	Company name changed broad resources LIMITED\certificate issued on 23/10/03	(2 pages)
15 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Oct 2003	88(2)R	Ad 11/09/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
11 Sep 2003	288a	New secretary appointed;new director appointed	(3 pages)
11 Sep 2003	288a	New director appointed	(3 pages)
11 Sep 2003	288b	Director resigned	(1 page)
11 Sep 2003	288b	Secretary resigned	(1 page)