ARQIVA HOLDINGS LIMITED

Company number 03242381

Date	Type	Description	View / Download
05 Feb 1998	123	£ nc 114772900/117800000 30/01/98	(1 page)
17 Oct 1997	88(2)R	Ad 19/09/97--------- £ si 55000000@.01=550000 £ ic 102347899/102897899	(4 pages)
29 Sep 1997	363s	Return made up to 27/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(16 pages)
18 Jul 1997	288a	New director appointed	(2 pages)
18 Jul 1997	288a	New director appointed	(2 pages)
20 May 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 May 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
18 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
24 Mar 1997	287	Registered office changed on 24/03/97 from: warwick technology park heathcote lane warwick warwickshire CV34 5DS	(1 page)
07 Mar 1997	395	Particulars of mortgage/charge	(7 pages)
07 Mar 1997	88(2)R	Ad 28/02/97--------- £ si 10234789900@.01= 102347899 £ ic 1/102347900	(6 pages)
05 Mar 1997	287	Registered office changed on 05/03/97 from: kempson house po box 570 camomile street london EC3A 7AN	(1 page)
25 Feb 1997	CERTNM	Company name changed diohold LIMITED\certificate issued on 25/02/97	(3 pages)
29 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
29 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
29 Jan 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
29 Jan 1997	122	S-div 23/01/97	(1 page)
29 Jan 1997	123	£ nc 100/114772900 23/01/97	(1 page)
29 Jan 1997	288a	New director appointed	(2 pages)
29 Jan 1997	288a	New director appointed	(3 pages)
29 Jan 1997	288a	New director appointed	(3 pages)
29 Jan 1997	288a	New director appointed	(2 pages)
29 Jan 1997	288a	New secretary appointed	(2 pages)
29 Jan 1997	288b	Director resigned	(1 page)
29 Jan 1997	288b	Secretary resigned;director resigned	(1 page)