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ARNO GB LIMITED

Company number 01385669

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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)
25 Jun 2002 363s Return made up to 13/06/02; full list of members
30 May 2002 288b Director resigned
04 Jan 2002 288a New director appointed
04 Jan 2002 288b Director resigned
17 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
01 Aug 2001 363s Return made up to 13/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2000 363s Return made up to 13/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
02 Jun 2000 AA Full group accounts made up to 30 September 1999
24 Jan 2000 88(2)R Ad 17/12/99--------- £ si 61260@1=61260 £ ic 18740/80000
10 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jan 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jan 2000 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.
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10 Jan 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
24 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Dec 1999 122 Recon 18/12/99
24 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
24 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Dec 1999 123 £ nc 30500/80000 16/12/99
24 Dec 1999 122 Recon 18/12/99
22 Dec 1999 88(2)R Ad 28/05/92--------- £ si 100@1