ARW TRANSFORMERS LIMITED

Company number SC021727

Date	Type	Description	View / Download
19 Aug 1999	288b	Director resigned	(1 page)
19 Aug 1999	288b	Director resigned	(1 page)
23 May 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
28 Oct 1998	363s	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Sep 1998	AA	Accounts for a small company made up to 1 November 1997	(5 pages)
30 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 4632@.1=463 £ ic 1200/1663	(2 pages)
30 Jul 1998	MISC	Stat.dec.amending 882R 08/07/98	(1 page)
14 Jul 1998	169	£ ic 4962/1662 30/06/98 £ sr 3300@1=3300	(1 page)
09 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 4622@.1=462 £ ic 4500/4962	(2 pages)
09 Jul 1998	122	S-div 30/06/98	(1 page)
09 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(19 pages)
09 Jul 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
09 Jul 1998	288a	New director appointed	(2 pages)
09 Jul 1998	288a	New director appointed	(2 pages)
09 Jul 1998	288a	New director appointed	(2 pages)
09 Jul 1998	288b	Director resigned	(1 page)
09 Jul 1998	288b	Director resigned	(1 page)
01 May 1998	288a	New director appointed	(2 pages)
02 Apr 1998	288b	Secretary resigned	(1 page)
02 Apr 1998	288a	New secretary appointed	(2 pages)
13 Mar 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)

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