ARROW GLOBAL GROUP LIMITED

Company number 08649661

Date	Type	Description	View / Download
01 Jul 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(1 page)
09 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to make political dontation autority to supply documents 28/05/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
27 Mar 2014	TM01	Termination of appointment of Lindsey Mcmurray as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Ian Gascoigne as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Ian Matthew Charles Gascoigne as a director	(3 pages)
13 Dec 2013	TM01	Termination of appointment of Malcolm Jackson as a director	(2 pages)
20 Nov 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Nov 2013	AD02	Register inspection address has been changed	(2 pages)
31 Oct 2013	AP01	Appointment of Mrs Gillian Lesley Key-Vice as a director	(2 pages)
17 Oct 2013	AA	Initial accounts made up to 27 September 2013	(11 pages)
17 Oct 2013	AP01	Appointment of Mr Iain Charles Andrew Cornish as a director	(2 pages)
11 Oct 2013	AP01	Appointment of Mr Thomas Waterworth Drury as a director	(2 pages)
11 Oct 2013	AP01	Appointment of Mr Zachary Jason Lewy as a director	(2 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 1,744,390.26	(3 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Oct 2013	SH02	Statement of capital on 24 September 2013 GBP 0.01	(5 pages)
10 Oct 2013	AP01	Appointment of Sir George Ross Mathewson as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Mr Robin Ashley Phipps as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Mr Jonathan William Bloomer as a director	(2 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Sep 2013	AUDR	Auditor's report	(1 page)
26 Sep 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Sep 2013	AUDS	Auditor's statement	(1 page)
26 Sep 2013	RR01	Re-registration from a private company to a public company	(5 pages)
26 Sep 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)