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ARBITER GROUP LIMITED

Company number 01648506

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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)
24 Dec 1999 AA Full accounts made up to 31 December 1998
15 May 1999 288a New director appointed
15 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Feb 1999 288b Director resigned
06 Feb 1999 363a Return made up to 21/11/98; full list of members
06 Feb 1999 288b Director resigned
18 Jan 1999 288b Director resigned
19 Nov 1998 288c Director's particulars changed
03 Nov 1998 AA Full group accounts made up to 31 December 1997
08 Oct 1998 403b Declaration of mortgage charge released/ceased
09 Jul 1998 244 Delivery ext'd 3 mth 31/12/97
09 Apr 1998 403b Declaration of mortgage charge released/ceased
01 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1998 403a Declaration of satisfaction of mortgage/charge
19 Feb 1998 403a Declaration of satisfaction of mortgage/charge
29 Dec 1997 363a Return made up to 21/11/97; full list of members
21 Oct 1997 395 Particulars of mortgage/charge
09 Oct 1997 AA Full group accounts made up to 31 December 1996
08 Oct 1997 288b Director resigned
23 Jan 1997 363a Return made up to 21/11/96; full list of members
22 Oct 1996 AA Full group accounts made up to 31 December 1995
03 Sep 1996 288 New director appointed
19 Dec 1995 363x Return made up to 21/11/95; full list of members