ARBITER GROUP LIMITED

Company number 01648506

Date	Type	Description	View / Download
03 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
03 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2002	363s	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Aug 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
29 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
24 Jun 2002	287	Registered office changed on 24/06/02 from: plumtree court london EC4A 4HT	(1 page)
26 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
08 Jan 2002	363a	Return made up to 21/11/01; full list of members	(7 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
28 Feb 2001	88(2)R	Ad 18/01/01--------- £ si 12500@1=12500 £ ic 37500/50000	(2 pages)
28 Feb 2001	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(5 pages)
28 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
28 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
28 Feb 2001	169	£ ic 72230/37500 16/01/01 £ sr 34730@1=34730	(1 page)
28 Feb 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
01 Feb 2001	AA	Full group accounts made up to 31 December 1999	(26 pages)
19 Jan 2001	363a	Return made up to 21/11/00; full list of members	(8 pages)
18 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
13 Oct 2000	288b	Director resigned	(1 page)
12 Jul 2000	288c	Director's particulars changed	(1 page)
13 Apr 2000	395	Particulars of mortgage/charge	(23 pages)
25 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 2000	363a	Return made up to 21/11/98; full list of members; amend	(8 pages)
11 Feb 2000	363a	Return made up to 21/11/99; full list of members	(7 pages)
11 Jan 2000	AA	Full group accounts made up to 31 December 1998	(26 pages)