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ARQIVA LIMITED

Company number 02487597

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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 Oct 2006 AA Full accounts made up to 30 June 2006
23 Aug 2006 288a New director appointed
07 Jun 2006 363a Return made up to 02/04/06; full list of members
03 May 2006 AA Full accounts made up to 30 June 2005
20 Apr 2006 288a New director appointed
18 Apr 2006 288b Director resigned
18 Apr 2006 288b Director resigned
23 Mar 2006 288c Director's particulars changed
28 Feb 2006 155(6)a Declaration of assistance for shares acquisition
28 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Feb 2006 395 Particulars of mortgage/charge
15 Feb 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Jan 2006 288b Director resigned
06 Jan 2006 288a New director appointed
26 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
31 Aug 2005 288b Director resigned
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New director appointed
29 Jul 2005 CERTNM Company name changed national transcommunications lim ited\certificate issued on 29/07/05
27 Jul 2005 225 Accounting reference date shortened from 31/12/05 to 30/06/05
07 Jul 2005 AUD Auditor's resignation
07 Jul 2005 AA Full accounts made up to 31 December 2004
07 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares