ARNBROOK INVESTMENTS LIMITED

Company number SC178697

Date	Type	Description	View / Download
12 Nov 2001	AA	Full accounts made up to 31 January 2001	(14 pages)
03 Oct 2001	363s	Return made up to 10/09/01; full list of members	(6 pages)
01 Dec 2000	AA	Full accounts made up to 31 January 2000	(12 pages)
14 Sep 2000	363s	Return made up to 10/09/00; full list of members	(6 pages)
29 May 2000	410(Scot)	Partic of mort/charge *	(5 pages)
24 Sep 1999	363s	Return made up to 10/09/99; no change of members	(6 pages)
07 Jul 1999	AA	Full accounts made up to 31 January 1999	(12 pages)
16 Sep 1998	363s	Return made up to 10/09/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/09/98	(6 pages)
09 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Sep 1998	88(3)	Particulars of contract relating to shares	(4 pages)
09 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Sep 1998	123	£ nc 1000/28000 27/08/98	(1 page)
10 Feb 1998	288b	Secretary resigned	(1 page)
10 Feb 1998	288a	New secretary appointed	(1 page)
03 Feb 1998	288a	New secretary appointed	(1 page)
03 Feb 1998	288a	New director appointed	(3 pages)
03 Feb 1998	288b	Secretary resigned	(1 page)
03 Feb 1998	288b	Director resigned	(1 page)
30 Jan 1998	410(Scot)	Partic of mort/charge *	(5 pages)
29 Jan 1998	225	Accounting reference date extended from 30/09/98 to 31/01/99	(1 page)
29 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/01/98 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
29 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/01/98 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