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ARQIVA FINANCING NO 3 PLC

Company number 05253998

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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)
27 Jan 2005 MAR Re-registration of Memorandum and Articles
27 Jan 2005 BS Balance Sheet
27 Jan 2005 AUDR Auditor's report
27 Jan 2005 AUDS Auditor's statement
27 Jan 2005 43(3)e Declaration on reregistration from private to PLC
27 Jan 2005 43(3) Application for reregistration from private to PLC
27 Jan 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2004 395 Particulars of mortgage/charge
09 Dec 2004 MEM/ARTS Memorandum and Articles of Association
08 Dec 2004 MEM/ARTS Memorandum and Articles of Association
08 Dec 2004 288a New director appointed
08 Dec 2004 288a New secretary appointed
08 Dec 2004 287 Registered office changed on 08/12/04 from: 5 level 30 citypoint 1 ropemaker street london EC2 9HD
08 Dec 2004 288b Secretary resigned
06 Dec 2004 225 Accounting reference date shortened from 31/10/05 to 30/06/05
06 Dec 2004 287 Registered office changed on 06/12/04 from: 9 cheapside london EC2V 6AD
06 Dec 2004 288b Director resigned
30 Nov 2004 CERTNM Company name changed alnery no. 2466 LIMITED\certificate issued on 30/11/04
08 Oct 2004 NEWINC Incorporation