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ARROW SEISMIC INVEST V LIMITED

Company number 05928775

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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)
19 Dec 2011 SH20 Statement by directors
19 Dec 2011 CAP-SS Solvency statement dated 15/12/11
19 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
11 Apr 2011 SH19 Statement of capital on 11 April 2011
  • GBP 1
30 Mar 2011 SH20 Statement by directors
30 Mar 2011 CAP-SS Solvency statement dated 22/03/11
30 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mr Gaius Maxwell Hiscox on 15 June 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 1
  • USD 85,000,000
10 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 08/09/09; full list of members
22 Jan 2009 AUD Auditor's resignation
30 Dec 2008 88(2) Ad 19/12/08\usd si 15000000@1=15000000\usd ic 0/15000000\
23 Dec 2008 AA Full accounts made up to 31 December 2007
02 Dec 2008 287 Registered office changed on 02/12/2008 from pgs court halfway green walton-on-thames surrey KT12 1RS united kingdom
10 Oct 2008 363a Return made up to 08/09/08; full list of members
27 Aug 2008 288b Appointment terminated secretary michael caines
27 Aug 2008 288a Secretary appointed maria candida ferreira pinto
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1