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ARRHENIUS HOLDINGS LIMITED

Company number 07352226

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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 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 1,099	View PDF Statement of capital following an allotment of shares on 20 September 2011 GBP 1,099 - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 799	View PDF Statement of capital following an allotment of shares on 25 July 2011 GBP 799 - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA01	Current accounting period shortened from 31 August 2011 to 30 June 2011	View PDF Current accounting period shortened from 31 August 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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