ARROW GLOBAL GROUP LIMITED

Company number 08649661

Date	Type	Description	View / Download
01 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Sep 2013	AUDS	Auditor's statement	(1 page)
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	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)
26 Sep 2013	MAR	Re-registration of Memorandum and Articles	(58 pages)
26 Sep 2013	BS	Balance Sheet	(2 pages)
26 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Reregister as PUBLIC LIMITED COMPANY having a share capital 25/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
25 Sep 2013	CH01	Director's details changed for Robert Memmott on 24 September 2013	(2 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 50,000.01	(4 pages)
24 Sep 2013	AP03	Appointment of Mr Stewart David Hamilton as a secretary	(1 page)
24 Sep 2013	AD01	Registered office address changed from C/O Johnathan Moyes 135 Bishopsgate Rbs Equity Finance 12Th Floor London EC2M 3UR England on 24 September 2013	(1 page)
28 Aug 2013	AP01	Appointment of Mr Malcolm Peter Jackson as a director	(2 pages)
15 Aug 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 15 August 2013	(1 page)
15 Aug 2013	AP01	Appointment of Ms Lindsey Villon Mcmurray as a director	(2 pages)
14 Aug 2013	NEWINC	Incorporation	(38 pages)

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