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ARQIVA FINANCING NO 3 PLC

Company number 05253998

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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)
21 Oct 2005 288a New director appointed
19 Oct 2005 288b Director resigned
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New director appointed
15 Aug 2005 288b Director resigned
22 Jul 2005 88(2)O Ad 31/01/05--------- £ si 950000@1
14 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
01 Mar 2005 288b Director resigned
15 Feb 2005 88(2)R Ad 31/01/05--------- £ si 950000@1=950000 £ ic 50000/1000000
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
10 Feb 2005 288a New director appointed
08 Feb 2005 88(2)R Ad 26/01/05--------- £ si 49999@1=49999 £ ic 1/50000
08 Feb 2005 123 Nc inc already adjusted 26/01/05
08 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
27 Jan 2005 MAR Re-registration of Memorandum and Articles
27 Jan 2005 BS Balance Sheet
27 Jan 2005 AUDR Auditor's report