ARQIVA HOLDINGS LIMITED

Company number 03242381

Date	Type	Description	View / Download
17 Sep 2007	190	Location of debenture register	(1 page)
17 Sep 2007	353	Location of register of members	(1 page)
17 Sep 2007	287	Registered office changed on 17/09/07 from: wireless house warwick technology park heathcote lane warwick warwickshire CV34 6DD	(1 page)
09 Jul 2007	288b	Director resigned	(1 page)
18 May 2007	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
25 Apr 2007	287	Registered office changed on 25/04/07 from: 1-3 strand london WC2N 5EH	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
25 Apr 2007	288a	New director appointed	(2 pages)
24 Apr 2007	288a	New director appointed	(3 pages)
24 Apr 2007	288a	New director appointed	(2 pages)
24 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Apr 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
29 Aug 2006	363a	Return made up to 27/08/06; full list of members	(2 pages)
20 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(19 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
11 Jan 2006	288b	Director resigned	(1 page)
12 Dec 2005	288b	Director resigned	(1 page)
10 Oct 2005	CERTNM	Company name changed crown castle uk holdings LIMITED\certificate issued on 10/10/05	(2 pages)
28 Sep 2005	AUD	Auditor's resignation	(1 page)