ARROWPOINT ADVISORY SERVICES LIMITED

Company number 04695324

Date	Type	Description	View / Download
29 Mar 2005	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
29 Mar 2005	122	£ ic 745823/741945 05/11/04 £ sr 3878@1=3878	(1 page)
29 Mar 2005	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
29 Mar 2005	122	£ ic 759396/745823 11/08/04 £ sr 13573@1=13573	(1 page)
11 Mar 2005	288a	New director appointed	(2 pages)
30 Sep 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
18 Aug 2004	288b	Director resigned	(1 page)
15 Jul 2004	CERTNM	Company name changed livingstone guarantee PLC\certificate issued on 15/07/04	(3 pages)
17 Mar 2004	363s	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed	(19 pages)
13 Jun 2003	88(2)R	Ad 21/05/03--------- £ si 659396@1=659396 £ ic 100000/759396	(4 pages)
13 Jun 2003	88(2)R	Ad 21/05/03--------- £ si 50000@1=50000 £ ic 50000/100000	(5 pages)
13 Jun 2003	123	Nc inc already adjusted 21/05/03	(2 pages)
13 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Apr 2003	395	Particulars of mortgage/charge	(6 pages)
04 Apr 2003	288b	Secretary resigned	(1 page)
04 Apr 2003	288b	Director resigned	(1 page)
04 Apr 2003	288b	Director resigned	(1 page)
04 Apr 2003	287	Registered office changed on 04/04/03 from: kerman & co 5 st james's square london SW1Y 4JU	(1 page)
04 Apr 2003	288a	New secretary appointed	(2 pages)
04 Apr 2003	288a	New director appointed	(2 pages)
04 Apr 2003	288a	New director appointed	(2 pages)
04 Apr 2003	288a	New director appointed	(2 pages)
04 Apr 2003	288a	New director appointed	(2 pages)
04 Apr 2003	288a	New director appointed	(2 pages)