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ARROWMIGHT BIOSCIENCES LIMITED

Company number 02560430

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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)
01 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Dec 2002	363s	Return made up to 20/11/02; full list of members	View PDF Return made up to 20/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
13 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
04 Dec 2001	363s	Return made up to 20/11/01; full list of members	View PDF Return made up to 20/11/01; full list of members - link opens in a new window - 8 pages (8 pages)
26 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
28 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2001	363s	Return made up to 20/11/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 20/11/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
23 May 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
02 Mar 2000	363s	Return made up to 20/11/99; full list of members	View PDF Return made up to 20/11/99; full list of members - link opens in a new window - 10 pages (10 pages)
07 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
11 Dec 1998	363s	Return made up to 20/11/98; change of members	View PDF Return made up to 20/11/98; change of members - link opens in a new window - 6 pages (6 pages)
07 Dec 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 20 pages (20 pages)
18 Jun 1998	88(2)R	Ad 03/06/98--------- £ si 250000@1=250000 £ ic 18297/268297	View PDF Ad 03/06/98--------- £ si 250000@1=250000 £ ic 18297/268297 - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	123	£ nc 230000/500000 03/06/98	View PDF £ nc 230000/500000 03/06/98 - link opens in a new window - 1 page (1 page)
18 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 1998	CERTNM	Company name changed arrowmight LIMITED\certificate issued on 23/02/98	View PDF Company name changed arrowmight LIMITED\certificate issued on 23/02/98 - link opens in a new window - 2 pages (2 pages)
17 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 1997	363s	Return made up to 20/11/97; full list of members	View PDF Return made up to 20/11/97; full list of members - link opens in a new window - 5 pages (5 pages)
26 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
03 May 1997	88(2)R	Ad 31/12/96--------- £ si 110@1=110 £ ic 18187/18297	View PDF Ad 31/12/96--------- £ si 110@1=110 £ ic 18187/18297 - link opens in a new window - 2 pages (2 pages)
30 Jan 1997	287	Registered office changed on 30/01/97 from: commercial chambers commercial road hereford HR1 2BP	View PDF Registered office changed on 30/01/97 from: commercial chambers commercial road hereford HR1 2BP - link opens in a new window - 1 page (1 page)

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