ARROW THERAPEUTICS LIMITED

Company number 03542871

Date	Type	Description	View / Download
13 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	386	Notice of resolution removing auditor	(1 page)
09 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
05 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Dec 2006	288a	New director appointed	(2 pages)
14 Dec 2006	288b	Director resigned	(1 page)
16 Nov 2006	288a	New director appointed	(1 page)
16 Nov 2006	88(2)R	Ad 30/09/06--------- £ si 35640@.025=891 £ ic 3052106/3052997	(2 pages)
14 Nov 2006	288b	Director resigned	(1 page)
18 Sep 2006	AA	Full accounts made up to 31 December 2005	(27 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: britannia house 7 trinity street london SE1 1DA	(1 page)
10 Jul 2006	288b	Director resigned	(1 page)
07 Jun 2006	363a	Return made up to 08/04/06; full list of members	(59 pages)
12 May 2006	88(2)R	Ad 02/05/06--------- £ si 14331099@.025=358277 £ ic 2693829/3052106	(15 pages)
05 May 2006	395	Particulars of mortgage/charge	(10 pages)
04 May 2006	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
04 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
14 Feb 2006	88(2)R	Ad 04/01/06--------- £ si 9635132@.025=240878 £ ic 2452951/2693829	(12 pages)
14 Feb 2006	88(2)R	Ad 04/01/06--------- £ si 3086@.025=77 £ ic 2452874/2452951
02 Dec 2005	88(2)R	Ad 30/10/05--------- £ si 719077@.025=17976 £ ic 2434898/2452874	(2 pages)