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ARENA COVENTRY LIMITED

Company number 04440684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2002 288a New director appointed
06 Oct 2002 288a New director appointed
06 Oct 2002 288a New director appointed
06 Oct 2002 288a New director appointed
30 Sep 2002 288b Director resigned
30 Sep 2002 288b Secretary resigned
30 Sep 2002 287 Registered office changed on 30/09/02 from: 1 park row leeds LS1 5AB
30 Sep 2002 123 Nc inc already adjusted 19/09/02
30 Sep 2002 122 S-div 19/09/02
30 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 2000000 b share 19/09/02
30 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2002 CERTNM Company name changed pinco 1772 LIMITED\certificate issued on 05/07/02
16 May 2002 NEWINC Incorporation