ARENA INSTRUMENTATION LIMITED

Company number 02054905

Date	Type	Description	View / Download
29 Sep 2010	SH06	Cancellation of shares. Statement of capital on 29 September 2010 GBP 11.775	(5 pages)
29 Sep 2010	SH02	Sub-division of shares on 3 September 2010	(5 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 27/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 Sep 2010	SH03	Purchase of own shares.	(3 pages)
13 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
19 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
08 Jun 2010	TM01	Termination of appointment of Gary Moseley as a director	(1 page)
08 Jun 2010	TM02	Termination of appointment of Gary Moseley as a secretary	(1 page)
15 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(6 pages)
15 Mar 2010	CH01	Director's details changed for Gary Moseley on 20 February 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Mr David Dawe on 20 February 2010	(2 pages)
09 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
07 Aug 2009	AA	Total exemption small company accounts made up to 28 February 2009	(8 pages)
13 Jul 2009	288b	Appointment terminated director john adams	(1 page)
12 Mar 2009	363a	Return made up to 20/02/09; full list of members	(5 pages)
11 Mar 2009	288c	Director's change of particulars / john adams / 01/01/2009	(1 page)
02 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from unit 1 rossmore business village inward way ellesmere port cheshire CH65 3EN	(1 page)
15 May 2008	AA	Total exemption small company accounts made up to 29 February 2008	(8 pages)
20 Mar 2008	363a	Return made up to 20/02/08; full list of members	(5 pages)
02 Jun 2007	AA	Total exemption small company accounts made up to 28 February 2007	(8 pages)
16 Mar 2007	363a	Return made up to 20/02/07; full list of members	(4 pages)
16 Mar 2007	288c	Director's particulars changed	(1 page)
07 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)