ARROWPOINT (DEVELOPMENTS) LIMITED

Company number SC162603

Date	Type	Description	View / Download
21 Mar 1999	AA	Accounts for a dormant company made up to 31 January 1999	(3 pages)
21 Mar 1999	AA	Accounts for a dormant company made up to 31 January 1998	(3 pages)
27 Jan 1999	363s	Return made up to 12/01/99; no change of members	(4 pages)
07 Apr 1998	363s	Return made up to 12/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
06 Apr 1998	287	Registered office changed on 06/04/98 from: the welton corner, kingsmuir, by forfar, tayside DD8 2RQ	(1 page)
31 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288b	Secretary resigned	(1 page)
21 Apr 1997	AA	Accounts for a dormant company made up to 31 January 1997	(4 pages)
14 Mar 1997	288a	New secretary appointed	(2 pages)
27 Feb 1997	363s	Return made up to 12/01/97; full list of members	(6 pages)
19 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Feb 1996	288	Secretary resigned	(1 page)
05 Feb 1996	288	Director resigned	(1 page)
05 Feb 1996	287	Registered office changed on 05/02/96 from: 24 great king street, edinburgh, EH3 6QN	(1 page)
05 Feb 1996	288	New secretary appointed	(2 pages)
05 Feb 1996	288	New director appointed	(2 pages)
05 Feb 1996	288	New director appointed	(2 pages)
05 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
01 Feb 1996	CERTNM	Company name changed arrowpen LIMITED\certificate issued on 02/02/96	(4 pages)
29 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
29 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Jan 1996	123	£ nc 1000/200000 24/01/96	(1 page)
29 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
12 Jan 1996	NEWINC	Incorporation	(9 pages)