ARM DIRECT GROUP LIMITED

Company number 03766583

Date	Type	Description	View / Download
15 Oct 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Aug 2002	169	£ ic 12288/12032 02/07/02 £ sr 256@1=256	(1 page)
07 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(21 pages)
17 May 2002	363s	Return made up to 07/05/02; full list of members	(9 pages)
30 Jul 2001	AA	Group of companies' accounts made up to 31 March 2001	(19 pages)
22 Jun 2001	288c	Director's particulars changed	(1 page)
23 May 2001	288c	Director's particulars changed	(1 page)
23 May 2001	363s	Return made up to 07/05/01; full list of members	(7 pages)
02 May 2001	88(3)	Particulars of contract relating to shares	(4 pages)
02 May 2001	88(2)R	Ad 29/03/01--------- £ si 2048@1=2048 £ ic 10240/12288	(2 pages)
23 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
23 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Mar 2001	288a	New director appointed	(2 pages)
07 Sep 2000	88(3)	Particulars of contract relating to shares	(3 pages)
07 Sep 2000	88(2)R	Ad 01/08/00--------- £ si 6240@1=6240 £ ic 4000/10240	(2 pages)
17 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
28 Jul 2000	88(3)	Particulars of contract relating to shares	(3 pages)
28 Jul 2000	88(2)R	Ad 02/06/00--------- £ si 3000@1=3000 £ ic 1000/4000	(2 pages)
28 Jul 2000	123	Nc inc already adjusted 02/06/00	(1 page)
28 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 May 2000	288c	Secretary's particulars changed	(1 page)
18 May 2000	288c	Secretary's particulars changed	(1 page)