ARCADIA GROUP LIMITED

Company number 00237511

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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)
08 Jul 2001 88(2)R Ad 06/06/01-06/06/01 £ si 4940@.8=3952 £ ic 151364415/151368367
03 Jul 2001 363a Return made up to 01/06/01; bulk list available separately
24 May 2001 288a New director appointed
16 May 2001 88(2)R Ad 25/04/01-02/05/01 £ si 251327@.8=201061 £ ic 151362659/151563720
21 Mar 2001 363a Return made up to 01/02/01; bulk list available separately
20 Feb 2001 AA Full group accounts made up to 26 August 2000
13 Feb 2001 288a New director appointed
08 Feb 2001 288b Director resigned
08 Feb 2001 288a New director appointed
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jan 2001 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
25 Jan 2001 288b Director resigned
25 Jan 2001 288b Director resigned
12 Dec 2000 288c Secretary's particulars changed
28 Nov 2000 288a New director appointed
28 Nov 2000 288b Director resigned
28 Nov 2000 288b Director resigned
14 Sep 2000 287 Registered office changed on 14/09/00 from: colegrave house, 70 berners street, london, W1P 3AE
31 Aug 2000 288a New director appointed
28 Jul 2000 288c Director's particulars changed
18 Jul 2000 363a Return made up to 01/02/00; bulk list available separately
06 Feb 2000 MEM/ARTS Memorandum and Articles of Association
02 Feb 2000 AA Full group accounts made up to 28 August 1999
30 Jan 2000 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.
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