ARSENAL SECURITIES LIMITED

Company number 05659810

Date	Type	Description	View / Download
27 Sep 2006	288c	Director's particulars changed	(1 page)
10 Aug 2006	287	Registered office changed on 10/08/06 from: arsenal stadium avenell road highbury london N5 1BU	(1 page)
26 Jul 2006	395	Particulars of mortgage/charge	(50 pages)
22 Jun 2006	288a	New director appointed	(3 pages)
22 Jun 2006	288a	New director appointed	(3 pages)
25 May 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 May 2006	AUDR	Auditor's report	(1 page)
25 May 2006	BS	Balance Sheet	(2 pages)
25 May 2006	AUDS	Auditor's statement	(1 page)
25 May 2006	MAR	Re-registration of Memorandum and Articles	(13 pages)
25 May 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
25 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 May 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 May 2006	43(3)	Application for reregistration from private to PLC	(1 page)
18 May 2006	288a	New secretary appointed	(4 pages)
15 May 2006	288b	Director resigned	(1 page)
04 May 2006	288b	Director resigned	(1 page)
04 May 2006	288b	Secretary resigned	(1 page)
04 May 2006	288a	New director appointed	(5 pages)
04 May 2006	288a	New director appointed	(9 pages)
04 May 2006	288a	New director appointed	(10 pages)
04 May 2006	225	Accounting reference date extended from 31/12/06 to 31/05/07	(1 page)
04 May 2006	88(2)R	Ad 26/04/06--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
04 May 2006	287	Registered office changed on 04/05/06 from: 2 lambs passage london EC1Y 8BB	(1 page)
25 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)