ARROW INDUSTRIAL GROUP LIMITED

Company number 04410202

Date	Type	Description	View / Download
17 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
06 Feb 2004	AA	Accounts for a medium company made up to 30 September 2003	(18 pages)
05 Jun 2003	288a	New secretary appointed	(2 pages)
05 Jun 2003	288b	Secretary resigned	(1 page)
23 May 2003	363s	Return made up to 05/04/03; full list of members	(9 pages)
01 May 2003	288a	New secretary appointed	(2 pages)
01 May 2003	288b	Secretary resigned	(1 page)
24 Apr 2003	225	Accounting reference date extended from 30/04/03 to 30/09/03	(1 page)
23 Jan 2003	88(2)R	Ad 31/10/02--------- £ si 40000@1=40000 £ ic 560000/600000	(2 pages)
23 Jan 2003	88(2)R	Ad 31/10/02--------- £ si 559799@1=559799 £ ic 201/560000	(2 pages)
23 Jan 2003	MISC	Amending 882 iss 281002	(2 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
23 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Dec 2002	88(2)R	Ad 28/10/02--------- £ si 100@1=100 £ ic 102/202	(2 pages)
02 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 2002	288a	New director appointed	(2 pages)
13 Nov 2002	88(2)R	Ad 18/10/02--------- £ si 100@1=100 £ ic 2/102	(2 pages)
13 Nov 2002	288b	Secretary resigned	(1 page)
13 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 31/10/02	(1 page)
13 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
12 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital 31/10/02	(2 pages)
06 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2002	395	Particulars of mortgage/charge	(3 pages)