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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)
11 Feb 2004 288a New director appointed
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Director resigned
10 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription agreement 04/02/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription agreement 04/02/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Feb 2004 155(6)a Declaration of assistance for shares acquisition
10 Feb 2004 128(1) Statement of rights attached to allotted shares
10 Feb 2004 169 £ ic 100/0 30/01/04 £ sr 100@1=100
09 Feb 2004 225 Accounting reference date extended from 03/02/04 to 04/02/04
09 Feb 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Feb 2004 225 Accounting reference date shortened from 30/09/04 to 03/02/04
08 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2004 123 Nc inc already adjusted 30/01/04
08 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re depoisit at bank 02/02/04
07 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Feb 2004 155(6)a Declaration of assistance for shares acquisition
07 Feb 2004 155(6)a Declaration of assistance for shares acquisition
30 Jan 2004 288b Director resigned
26 Jan 2004 CERTNM Company name changed deutsche finance no. 7 (uk) limi ted\certificate issued on 26/01/04
02 Dec 2003 363a Return made up to 25/09/03; full list of members
19 Jul 2003 288a New director appointed
28 Oct 2002 288a New director appointed