ARCO Eurasia And Africa Limited

Company Name	ARCO Eurasia And Africa Limited
Company Status	Dissolved
Company Number	03123430
Category	Private Limited Company
Incorporation Date	7 November 1995(28 years, 5 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2000(4 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 15 May 2012)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 May 2012)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Martin Richard Thurlow
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 01 July 1996)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Boughton House Boughton Hall Avenue Send Guildford Surrey GU23 7DF

Director Name	Mr Stephen Gerald Suellentrop
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1996(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 1998)
Role	Managing Director
Correspondence Address	The Sheilings 74 Onslow Road Walton On Thames Surrey KT12 5AY

Director Name	Robert Preston Strode
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 17 February 1997)
Role	Exploration Director
Correspondence Address	Flat 2 Fairfields 26 Green Lane Cobham Surrey KT11 2NN

Director Name	John Bishop Cheatham Iii
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1996(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 07 December 1998)
Role	President
Correspondence Address	6920 Vassar Lane Dallas Texas 75205

Director Name	Keith Irwin Weiser
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 31 March 1997)
Role	Operations Director
Correspondence Address	The Ford Cottage Ford Road Chobham Surrey GU24 8SS

Director Name	Mrs Kimberly Elizabeth Ives
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1996(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 06 November 1998)
Role	Company Director
Correspondence Address	1 Park Chase Guildford Surrey GU1 1ES

Director Name	Mr David McManus
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 10 July 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Broome Herbert Road Fleet Hants GU51 4JN

Secretary Name	Samuel Henry Dunkley
Nationality	British
Status	Resigned
Appointed	25 March 1996(4 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 October 1996)
Role	Solicitor
Correspondence Address	3 Queensdale Road London W11 4QE

Secretary Name	Mr Paul Alexander McGoldrick
Nationality	British
Status	Resigned
Appointed	18 October 1996(11 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Oathall Avenue Haywards Heath West Sussex RH16 3EX

Director Name	Mr Thomas Lawrence Phillips
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 August 1999)
Role	Exploration Director
Correspondence Address	Sixpenny Buckle Clodhouse Hill Heath House Road Worplesdon Surrey GU22 0QU

Director Name	Stephen Lowry Hayes
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 July 2000)
Role	European Tax Manager
Correspondence Address	Birch Burrow Pyrford Woods Pyrford Surrey GU22 8QR

Secretary Name	Frederick Ian Chate
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 July 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	87 Gainsborough Road Richmond Surrey TW9 2ET

Director Name	Mr Javan Dale Ottoson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 1998)
Role	Commercial Director
Correspondence Address	Draycott The Ridgway Pyrford Guildford Surrey GU22 8PN

Director Name	George Scott Davis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1998(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2000)
Role	Finance
Correspondence Address	76 St Andrews Gardens Albany Place Brunswick Grove Cobham Surrey KT11 1HQ

Director Name	Roger Patrick Coe
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	13 Saint Albans Road Kingston Upon Thames Surrey KT2 5HQ

Director Name	Angus James Walker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	Hillcrest 23 Scotlands Close Haslemere Surrey GU27 2AE

Director Name	Mr John Craig Skipper
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(4 years, 8 months after company formation)
Appointment Duration	11 years (resigned 14 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Helen Jane Stanley
Nationality	British
Status	Resigned
Appointed	10 July 2000(4 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 February 2001)
Role	Company Director
Correspondence Address	87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

Secretary Name	Yasin Stanley Ali
Nationality	British
Status	Resigned
Appointed	19 February 2001(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	Pound Cottage Fish Street Redbourn Hertfordshire AL3 7LP

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	01 May 2003(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	01 August 2004(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 February 2006(10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	01 January

Filing History

15 May 2012	Final Gazette dissolved following liquidation (1 page)
15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	Final Gazette dissolved following liquidation (1 page)
15 February 2012	Return of final meeting in a members' voluntary winding up (4 pages)
15 February 2012	Return of final meeting in a members' voluntary winding up (4 pages)
23 August 2011	Declaration of solvency (4 pages)
23 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-15 (1 page)
23 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 August 2011	Declaration of solvency (4 pages)
23 August 2011	Appointment of a voluntary liquidator (1 page)
23 August 2011	Appointment of a voluntary liquidator (1 page)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
15 July 2011	Termination of appointment of John Skipper as a director (1 page)
15 July 2011	Termination of appointment of John Skipper as a director (1 page)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
16 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-19 GBP 1,400,100 (5 pages)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-19 GBP 1,400,100 (5 pages)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-19 GBP 1,400,100 (5 pages)
1 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
1 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for John Craig Skipper on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for John Craig Skipper on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for John Craig Skipper on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 February 2009	Accounts made up to 31 December 2008 (2 pages)
13 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
11 December 2008	Memorandum and Articles of Association (12 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 December 2008	Memorandum and Articles of Association (12 pages)
17 November 2008	Return made up to 01/11/08; full list of members (4 pages)
17 November 2008	Return made up to 01/11/08; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
25 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 January 2008	Accounts made up to 31 December 2007 (2 pages)
6 November 2007	Return made up to 01/11/07; full list of members (3 pages)
6 November 2007	Return made up to 01/11/07; full list of members (3 pages)
19 April 2007	Accounts made up to 31 December 2006 (2 pages)
19 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 December 2006	Return made up to 01/11/06; full list of members (6 pages)
4 December 2006	Return made up to 01/11/06; full list of members (6 pages)
14 August 2006	Full accounts made up to 31 December 2005 (10 pages)
14 August 2006	Full accounts made up to 31 December 2005 (10 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
21 December 2005	Return made up to 01/11/05; full list of members (5 pages)
21 December 2005	Return made up to 01/11/05; full list of members (5 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2005	Resolutions RES13 ‐ Pay dividend 02/08/05 (1 page)
25 August 2005	Resolutions RES13 ‐ Pay dividend 02/08/05 (1 page)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
7 December 2004	Return made up to 01/11/04; full list of members (5 pages)
7 December 2004	Return made up to 01/11/04; full list of members (5 pages)
9 November 2004	Nc inc already adjusted 22/10/04 (1 page)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 November 2004	Ad 25/10/04--------- Â£ si 1400000@1=1400000 Â£ ic 100/1400100 (2 pages)
9 November 2004	Ad 25/10/04--------- Â£ si 1400000@1=1400000 Â£ ic 100/1400100 (2 pages)
9 November 2004	Nc inc already adjusted 22/10/04 (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
18 June 2004	Director's particulars changed (2 pages)
18 June 2004	Director's particulars changed (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
28 November 2003	Return made up to 01/11/03; full list of members (5 pages)
28 November 2003	Return made up to 01/11/03; full list of members (5 pages)
13 October 2003	Full accounts made up to 31 December 2002 (10 pages)
13 October 2003	Full accounts made up to 31 December 2002 (10 pages)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
17 March 2003	Secretary's particulars changed (1 page)
17 March 2003	Secretary's particulars changed (1 page)
29 November 2002	Return made up to 01/11/02; full list of members (5 pages)
29 November 2002	Return made up to 01/11/02; full list of members (5 pages)
27 August 2002	Full accounts made up to 31 December 2001 (10 pages)
27 August 2002	Full accounts made up to 31 December 2001 (10 pages)
30 November 2001	Return made up to 07/11/01; full list of members (5 pages)
30 November 2001	Return made up to 07/11/01; full list of members (5 pages)
9 November 2001	Full accounts made up to 31 December 2000 (11 pages)
9 November 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
16 February 2001	Auditor's resignation (1 page)
16 February 2001	Auditor's resignation (1 page)
27 November 2000	Return made up to 07/11/00; full list of members (5 pages)
27 November 2000	Return made up to 07/11/00; full list of members (5 pages)
24 October 2000	Full accounts made up to 31 December 1999 (11 pages)
24 October 2000	Full accounts made up to 31 December 1999 (11 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
15 August 2000	New director appointed (3 pages)
15 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (3 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Secretary resigned (1 page)
7 July 2000	Registered office changed on 07/07/00 from: london square cross lanes guildford surrey GU1 1UE (1 page)
7 July 2000	Registered office changed on 07/07/00 from: london square cross lanes guildford surrey GU1 1UE (1 page)
16 December 1999	Return made up to 07/11/99; full list of members (8 pages)
16 December 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 June 1999	Full accounts made up to 31 December 1998 (14 pages)
22 June 1999	Full accounts made up to 31 December 1998 (14 pages)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
1 December 1998	Return made up to 07/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1998	Return made up to 07/11/98; no change of members (6 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
4 June 1998	Full accounts made up to 31 December 1997 (14 pages)
4 June 1998	Full accounts made up to 31 December 1997 (14 pages)
14 April 1998	Company name changed arco europe and north africa lim ited\certificate issued on 15/04/98 (2 pages)
14 April 1998	Company name changed arco europe and north africa lim ited\certificate issued on 15/04/98 (2 pages)
9 December 1997	Return made up to 07/11/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
9 December 1997	Return made up to 07/11/97; no change of members (10 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
29 May 1997	Full accounts made up to 31 December 1996 (10 pages)
29 May 1997	Full accounts made up to 31 December 1996 (10 pages)
27 November 1996	Company name changed arco U.K. services LIMITED\certificate issued on 28/11/96 (2 pages)
27 November 1996	Company name changed arco U.K. services LIMITED\certificate issued on 28/11/96 (2 pages)
26 November 1996	Return made up to 07/11/96; full list of members (8 pages)
26 November 1996	Return made up to 07/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	New secretary appointed (2 pages)
5 November 1996	Secretary resigned (1 page)
5 November 1996	Secretary resigned (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
4 April 1996	Secretary resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Secretary resigned (1 page)
4 April 1996	New director appointed (1 page)
4 April 1996	New director appointed (1 page)
4 April 1996	New director appointed (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
4 April 1996	New secretary appointed (1 page)
4 April 1996	Accounting reference date notified as 01/01 (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	New director appointed (1 page)
4 April 1996	New director appointed (1 page)
4 April 1996	Ad 25/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 1996	New director appointed (1 page)
4 April 1996	New director appointed (1 page)
26 March 1996	Company name changed aquaglade LIMITED\certificate issued on 26/03/96 (2 pages)
26 March 1996	Company name changed aquaglade LIMITED\certificate issued on 26/03/96 (2 pages)
7 November 1995	Incorporation (40 pages)

ARCO Eurasia And Africa Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London