ARROW SEISMIC INVEST V LIMITED

Company number 05928775

Date	Type	Description	View / Download
14 May 2008	287	Registered office changed on 14/05/2008 from st john's house suffolk way otford sevenoaks TN13 1TG united kingdom	(1 page)
14 May 2008	288a	Secretary appointed mr michael alan caines	(1 page)
14 May 2008	288a	Director appointed ms christin steen-nilsen	(1 page)
14 May 2008	288a	Director appointed mr harald simon sundby	(1 page)
14 May 2008	288b	Appointment terminated secretary mark ashton taylor	(1 page)
14 May 2008	288a	Director appointed mr gaius maxwell hiscox	(1 page)
14 May 2008	288b	Appointment terminated director mark ashton taylor	(1 page)
14 May 2008	288a	Director appointed ms maria candida ferreira pinto	(1 page)
14 May 2008	288a	Director appointed david ian humphries	(1 page)
13 May 2008	288b	Appointment terminated director peter buchan	(1 page)
13 May 2008	288b	Appointment terminated director irene basili	(1 page)
27 Feb 2008	287	Registered office changed on 27/02/2008 from darenth house, 60 high street otford sevenoaks TN14 5TL	(1 page)
04 Oct 2007	288a	New director appointed	(1 page)
02 Oct 2007	288b	Director resigned	(1 page)
18 Sep 2007	395	Particulars of mortgage/charge	(6 pages)
18 Sep 2007	395	Particulars of mortgage/charge	(7 pages)
14 Sep 2007	363a	Return made up to 08/09/07; full list of members	(3 pages)
04 Jun 2007	123	Nc inc already adjusted 03/05/07	(1 page)
04 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Feb 2007	288a	New secretary appointed	(2 pages)
15 Feb 2007	288b	Secretary resigned	(1 page)
02 Feb 2007	288c	Director's particulars changed	(1 page)
01 Nov 2006	288a	New director appointed	(2 pages)