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ARNOLD MAGNETICS EUROPE

Company number 05017882

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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)
17 Feb 2005 363s Return made up to 16/01/05; full list of members
09 Feb 2005 287 Registered office changed on 09/02/05 from: 191 barkby road troon industrial area leicester LE4 9HX
05 Feb 2005 288b Director resigned
05 Feb 2005 288b Director resigned
05 Feb 2005 288b Secretary resigned
05 Feb 2005 288b Director resigned
05 Feb 2005 288b Director resigned
05 Feb 2005 288a New director appointed
05 Feb 2005 288a New director appointed
05 Feb 2005 288a New director appointed
05 Feb 2005 288a New director appointed
01 Feb 2005 288a New secretary appointed
01 Feb 2005 288a New director appointed
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New director appointed
30 Nov 2004 88(2)R Ad 05/11/04--------- £ si 6250000@1=6250000 £ ic 1/6250001
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2004 287 Registered office changed on 06/09/04 from: 100 barbirolli square manchester M2 3AB
06 Sep 2004 288b Secretary resigned
06 Sep 2004 288b Director resigned
06 Sep 2004 288a New secretary appointed;new director appointed
06 Sep 2004 288a New director appointed
20 Jul 2004 123 Nc inc already adjusted 12/07/04
20 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities