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ARROW INTERNATIONAL UK LIMITED

Company number 05681937

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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)
25 Jun 2008 288a Director Appointed William Barry Mcbride Logged Form
23 Jun 2008 225 Accounting reference date extended from 31/08/2007 to 31/12/2007 Alignment with Parent or Subsidiary
23 May 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
17 Mar 2008 288b Appointment Terminated Director carl anderson jr
17 Mar 2008 288b Appointment Terminated Director john long
17 Mar 2008 288a Secretary appointed andrew john brady
17 Mar 2008 288a Director appointed oskar zahn
11 Feb 2008 363a Return made up to 20/01/08; full list of members
05 Apr 2007 AA Full accounts made up to 31 August 2006
07 Mar 2007 363s Return made up to 20/01/07; full list of members
26 Apr 2006 287 Registered office changed on 26/04/06 from: 9 cheapside london EC2V 6AD
25 Apr 2006 225 Accounting reference date shortened from 31/01/07 to 31/08/06
19 Apr 2006 MA Memorandum and Articles of Association
19 Apr 2006 88(2)R Ad 05/04/06--------- £ si 9999@1=9999 £ ic 1/10000
19 Apr 2006 123 Nc inc already adjusted 05/04/06
19 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2006 288b Secretary resigned
19 Apr 2006 288a New secretary appointed;new director appointed
19 Apr 2006 288a New director appointed
05 Apr 2006 288a New secretary appointed
04 Apr 2006 288a New director appointed
03 Apr 2006 288b Secretary resigned;director resigned
03 Apr 2006 288b Secretary resigned;director resigned
14 Mar 2006 MA Memorandum and Articles of Association