ARCHE INVESTMENTS LIMITED filing history - Find and update company information

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ARCHE INVESTMENTS LIMITED

Company number 04544970

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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)
29 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2004	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 - 7 pages (7 pages)
29 Apr 2004	123	Nc inc already adjusted 02/02/04	View PDF Nc inc already adjusted 02/02/04 - link opens in a new window - 1 page (1 page)
29 Apr 2004	122	Nc dec already adjusted 02/02/04	View PDF Nc dec already adjusted 02/02/04 - link opens in a new window - 1 page (1 page)
22 Apr 2004	88(2)R	Ad 09/02/04--------- eur si 49501634@1	View PDF Ad 09/02/04--------- eur si 49501634@1 - link opens in a new window - 2 pages (2 pages)
22 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancelled sterling 02/02/04
22 Apr 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
22 Apr 2004	123	Nc inc already adjusted 02/02/04	View PDF Nc inc already adjusted 02/02/04 - link opens in a new window - 3 pages (3 pages)
22 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004	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 - 5 pages (5 pages)
28 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Contract 09/02/04
28 Feb 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 12 pages (12 pages)
20 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Feb 2004	225	Accounting reference date shortened from 09/02/05 to 31/12/04	View PDF Accounting reference date shortened from 09/02/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
20 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Feb 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
14 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2004	88(2)R	Ad 30/01/04--------- eur si 1000@1	View PDF Ad 30/01/04--------- eur si 1000@1 - link opens in a new window - 12 pages (12 pages)
11 Feb 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Feb 2004	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 - 11 pages (11 pages)
11 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Loans repayable/repaid 04/02/04
11 Feb 2004	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 - 10 pages (10 pages)

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