ARROW INDUSTRIAL HOLDINGS LIMITED

Company number 06407922

Date	Type	Description	View / Download
29 Jun 2009	288a	Director appointed neil beaumont oliver	(2 pages)
19 Jun 2009	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
19 Nov 2008	363a	Return made up to 24/10/08; full list of members	(5 pages)
06 Nov 2008	288b	Appointment terminated secretary peter cook	(1 page)
06 Nov 2008	288a	Secretary appointed finnies LIMITED	(1 page)
06 Oct 2008	288b	Appointment terminate, director alexander james grant logged form	(1 page)
11 Aug 2008	288b	Appointment terminated director tyrolese (directors) LIMITED	(1 page)
07 Aug 2008	88(2)	Ad 20/02/08\gbp si 5347499@1=5347499\gbp ic 1/5347500\	(2 pages)
07 Aug 2008	123	Nc inc already adjusted 20/02/08	(1 page)
07 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
04 Aug 2008	123	Gbp nc 100/1000\11/12/07	(2 pages)
14 Jul 2008	288b	Appointment terminate, secretary tyrolese secretarial LIMITED logged form	(1 page)
11 Jul 2008	288b	Appointment terminated secretary tyrolese (secretarial) LIMITED	(1 page)
04 Apr 2008	288a	Director appointed john robin thistlethwaite	(2 pages)
31 Mar 2008	288a	Director appointed david alistair horner	(3 pages)
25 Mar 2008	288a	Secretary appointed peter george cook	(3 pages)
25 Mar 2008	288a	Director appointed mark edward thistlewaite	(2 pages)
10 Dec 2007	CERTNM	Company name changed tyrolese (630) LIMITED\certificate issued on 10/12/07	(2 pages)
24 Oct 2007	NEWINC	Incorporation	(20 pages)