ARROWHEAD (HOLDINGS) LIMITED

Company number 03108995

Date	Type	Description	View / Download
08 Dec 1998	AA	Full group accounts made up to 31 July 1998	(27 pages)
02 Dec 1998	363s	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Nov 1998	288a	New secretary appointed	(2 pages)
08 Sep 1998	AUD	Auditor's resignation	(2 pages)
14 Aug 1998	288b	Director resigned	(1 page)
14 Aug 1998	288b	Secretary resigned	(1 page)
23 Dec 1997	363a	Return made up to 31/10/97; no change of members	(6 pages)
22 Dec 1997	353	Location of register of members	(1 page)
22 Dec 1997	288c	Director's particulars changed	(1 page)
22 Dec 1997	190	Location of debenture register	(1 page)
19 Dec 1997	288a	New director appointed	(2 pages)
26 Nov 1997	363s	Return made up to 02/10/97; full list of members	(8 pages)
14 Nov 1997	AA	Full accounts made up to 31 July 1997	(27 pages)
07 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(28 pages)
07 May 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
07 May 1997	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.	Request Document
07 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
07 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
18 Apr 1997	AA	Full group accounts made up to 31 July 1996	(27 pages)
21 Mar 1997	88(2)R	Ad 28/02/97--------- £ si 97795@1=97795 £ si 425000@.01=4250 £ ic 293856/395901	(2 pages)
21 Mar 1997	288a	New director appointed	(2 pages)
21 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
21 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
21 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
21 Mar 1997	123	£ nc 1001000/11615314 28/02/97	(1 page)