Arche Investments Limited

Company Name	Arche Investments Limited
Company Status	Dissolved
Company Number	04544970
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)
Dissolution Date	3 March 2013 (11 years, 2 months ago)
Previous Name	Deutsche Finance No. 7 (UK) Limited

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

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Closed
Appointed	13 May 2005(2 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 03 March 2013)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Andrew William Bartlett
Nationality	British
Status	Closed
Appointed	13 May 2005(2 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 03 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr David Kenyon Thomas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2008(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 03 March 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fiddes Warren Fairoak Lane Oxshott Surrey KT22 0TP

Director Name	Christopher Rough
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Investment Banker
Correspondence Address	37 Grandison Road London SW11 6LS

Director Name	John Charles Berry
Date of Birth	January 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Investment Banker
Correspondence Address	12 Leacroft Avenue Balham London SW12 8NF

Secretary Name	Edward Michael Fletcher
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Aldrich Terrace Earlsfield SW18 3PU

Director Name	Rajanbabu Sivanithy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(8 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 February 2004)
Role	Accountant
Correspondence Address	22 Sedlescombe Road London SW6 1RD

Director Name	Matthew Press
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 January 2004(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2007)
Role	Investment Banker
Correspondence Address	106 Ledbury Road London W11 2AH

Director Name	Mr Craig Charles Stokeld
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 January 2004(1 year, 3 months after company formation)
Appointment Duration	8 years (resigned 27 January 2012)
Role	Investment Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Nicholas Shashi Vasudeva
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	21 January 2004(1 year, 3 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 09 February 2004)
Role	Banker
Correspondence Address	91c Moscow Road London W2 4EL

Director Name	Mr Anthony Barnaby Smith
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(1 year, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 November 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Rosemont 15 High Road Wilmington Dartford Kent DA2 7EQ

Director Name	Ms Judith Margaret Ann Worthy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(1 year, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 August 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Newton Mansions Queens Club Gardens London W14 9RR

Director Name	Mr Rajanbabu Sivanithy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(1 year, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Jennifer Sandra Burton
Nationality	British
Status	Resigned
Appointed	04 October 2004(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 13 May 2005)
Role	Company Director
Correspondence Address	39b Butler Avenue West Harrow Middlesex HA1 4EJ

Director Name	Mr Mark Andrew McGiddy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 November 2006(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 07 November 2008)
Role	Banker
Correspondence Address	Rushy Mead Water Lane Great Easton Dunmow Essex CM6 2EW

Director Name	Mr David Kenyon Thomas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fiddes Warren Fairoak Lane Oxshott Surrey KT22 0TP

Director Name	Mr David Kenyon Thomas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fiddes Warren Fairoak Lane Oxshott Surrey KT22 0TP

Director Name	Nicholas Shashi Vasudeva
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	06 November 2006(4 years, 1 month after company formation)
Appointment Duration	7 months (resigned 07 June 2007)
Role	Banker
Correspondence Address	Flat 1 57 Linden Gardens London W2 4HJ

Director Name	Mr Stuart Edward Macfarlane
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 June 2007(4 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 January 2008)
Role	Banker
Correspondence Address	6 Lynmouth Road East Finchley London N2 9LS

Director Name	Mr Boris Michel Baroudel
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2008(5 years, 5 months after company formation)
Appointment Duration	8 months (resigned 07 November 2008)
Role	Banker
Country of Residence	England
Correspondence Address	7 Lavender Gardens London SW11 1DH

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

170m at €1	Dbukh Finance LTD 99.83% Ordinary A
29.6m at €0.01	Dbukh Finance LTD 0.17% Ordinary B

Accounts

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

Filing History

3 March 2013	Final Gazette dissolved following liquidation (1 page)
3 March 2013	Final Gazette dissolved following liquidation (1 page)
3 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2012	Return of final meeting in a members' voluntary winding up (4 pages)
3 December 2012	Return of final meeting in a members' voluntary winding up (4 pages)
4 May 2012	Appointment of a voluntary liquidator (1 page)
4 May 2012	Appointment of a voluntary liquidator (1 page)
2 May 2012	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 2 May 2012 (2 pages)
2 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 May 2012	Declaration of solvency (3 pages)
2 May 2012	Declaration of solvency (3 pages)
2 May 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-18 (1 page)
2 May 2012	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 2 May 2012 (2 pages)
20 March 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 February 2012	Statement by directors (1 page)
29 February 2012	Statement of capital on 29 February 2012 EUR 1 (4 pages)
29 February 2012	Statement of capital on 29 February 2012 EUR 1 (4 pages)
29 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 February 2012	Statement by Directors (1 page)
29 February 2012	Solvency statement dated 29/02/12 (1 page)
29 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 February 2012	Solvency Statement dated 29/02/12 (1 page)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Termination of appointment of Rajanbabu Sivanithy as a director (1 page)
8 February 2012	Termination of appointment of Rajanbabu Sivanithy as a director on 31 July 2011 (1 page)
7 February 2012	Accounts made up to 31 December 2010 (11 pages)
7 February 2012	Full accounts made up to 31 December 2010 (11 pages)
30 January 2012	Termination of appointment of Craig Charles Stokeld as a director on 27 January 2012 (1 page)
30 January 2012	Termination of appointment of Craig Stokeld as a director (1 page)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
2 October 2010	Accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
24 October 2009	Full accounts made up to 31 December 2008 (11 pages)
24 October 2009	Accounts made up to 31 December 2008 (11 pages)
21 August 2009	Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page)
21 August 2009	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec (1 page)
21 August 2009	Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite (1 page)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
6 April 2009	Director's change of particulars / craig stokeld / 10/02/2009 (1 page)
6 April 2009	Director's Change of Particulars / craig stokeld / 10/02/2009 / HouseName/Number was: orchard corner, now: winchester house; Street was: netherhall gardens, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: NW3 5RJ, now: EC2N 2DB; Secure Officer was: false, now: true (1 page)
3 April 2009	Director's change of particulars / rajanbabu sivanithy / 19/02/2009 (1 page)
3 April 2009	Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 68 chartfield avenue, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW15 6HQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: tr (1 page)
13 February 2009	Return made up to 31/01/09; full list of members (5 pages)
13 February 2009	Return made up to 31/01/09; full list of members (5 pages)
11 November 2008	Memorandum of capital (1 page)
11 November 2008	Appointment Terminated Director boris baroudel (1 page)
11 November 2008	Solvency statement dated 07/11/08 (1 page)
11 November 2008	Memorandum of capital (1 page)
11 November 2008	Appointment Terminated Director mark mcgiddy (1 page)
11 November 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem account 07/11/2008 (3 pages)
11 November 2008	Statement by Directors (1 page)
11 November 2008	Appointment terminated director mark mcgiddy (1 page)
11 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Cancel share prem account 07/11/2008 RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
11 November 2008	Appointment Terminated Director anthony smith (1 page)
11 November 2008	Solvency Statement dated 07/11/08 (1 page)
11 November 2008	Appointment terminated director anthony smith (1 page)
11 November 2008	Appointment terminated director boris baroudel (1 page)
11 November 2008	Statement by directors (1 page)
11 November 2008	Memorandum and Articles of Association (33 pages)
11 November 2008	Memorandum and Articles of Association (33 pages)
12 June 2008	Director's change of particulars / craig stokeld / 10/06/2008 (1 page)
12 June 2008	Director's Change of Particulars / craig stokeld / 10/06/2008 / HouseName/Number was: , now: orchard corner; Street was: 10 saint jamess gardens, now: netherhall gardens; Post Town was: london, now: ; Region was: , now: london; Post Code was: W11 4RD, now: NW3 5RJ; Country was: , now: united kingdom (1 page)
10 April 2008	Director appointed mr boris michel baroudel (1 page)
10 April 2008	Director appointed mr boris michel baroudel (1 page)
7 April 2008	Accounts made up to 31 December 2007 (11 pages)
7 April 2008	Full accounts made up to 31 December 2007 (11 pages)
19 March 2008	Director appointed mr david kenyon thomas (1 page)
19 March 2008	Director appointed mr david kenyon thomas (1 page)
19 March 2008	Appointment terminated director david thomas (1 page)
19 March 2008	Appointment Terminated Director david thomas (1 page)
26 February 2008	Appointment Terminated Director stuart macfarlane (1 page)
26 February 2008	Appointment terminated director stuart macfarlane (1 page)
13 February 2008	Return made up to 31/01/08; full list of members (4 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Return made up to 31/01/08; full list of members (4 pages)
13 February 2008	Director's particulars changed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
20 March 2007	Accounts for a small company made up to 31 December 2006 (11 pages)
20 March 2007	Accounts for a small company made up to 31 December 2006 (11 pages)
18 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (4 pages)
1 February 2007	Return made up to 31/01/07; full list of members (4 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	New director appointed (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
10 April 2006	Full accounts made up to 31 December 2005 (11 pages)
10 April 2006	Accounts made up to 31 December 2005 (11 pages)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
22 February 2006	Return made up to 31/01/06; full list of members (4 pages)
22 February 2006	Return made up to 31/01/06; full list of members (4 pages)
26 September 2005	Return made up to 25/09/05; full list of members (4 pages)
26 September 2005	Return made up to 25/09/05; full list of members (4 pages)
10 June 2005	New secretary appointed (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	New secretary appointed (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
22 April 2005	Accounts made up to 31 December 2004 (10 pages)
22 April 2005	Accounts made up to 9 February 2004 (10 pages)
22 April 2005	Full accounts made up to 31 December 2004 (10 pages)
22 April 2005	Full accounts made up to 4 February 2004 (11 pages)
22 April 2005	Accounts made up to 4 February 2004 (11 pages)
22 April 2005	Full accounts made up to 9 February 2004 (10 pages)
22 April 2005	Accounts made up to 4 February 2004 (11 pages)
22 April 2005	Accounts made up to 9 February 2004 (10 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
21 December 2004	Delivery ext'd 3 mth 04/02/04 (1 page)
21 December 2004	Delivery ext'd 3 mth 04/02/04 (1 page)
12 October 2004	Return made up to 25/09/04; full list of members (9 pages)
12 October 2004	Return made up to 25/09/04; full list of members (9 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
27 August 2004	Full accounts made up to 30 September 2003 (10 pages)
27 August 2004	Accounts made up to 30 September 2003 (10 pages)
18 August 2004	Eur sr 49501634@1 09/02/04 (2 pages)
18 August 2004	Eur sr 49501634@1 09/02/04 (2 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	New director appointed (4 pages)
13 August 2004	New director appointed (4 pages)
13 August 2004	Director resigned (1 page)
29 April 2004	Ad 04/02/04--------- eur si 49501634@1 (2 pages)
29 April 2004	Ad 04/02/04--------- eur si 150100730@1 (2 pages)
29 April 2004	Ad 09/02/04--------- eur si 49501634@1 (2 pages)
29 April 2004	Ad 04/02/04--------- eur si 150100730@1 (2 pages)
29 April 2004	Nc inc already adjusted 02/02/04 (1 page)
29 April 2004	Ad 04/02/04--------- eur si 49501634@1 (2 pages)
29 April 2004	Nc dec already adjusted 02/02/04 (1 page)
29 April 2004	Nc dec already adjusted 02/02/04 (1 page)
29 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 April 2004	Ad 09/02/04--------- eur si 49501634@1 (2 pages)
29 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 April 2004	Nc inc already adjusted 02/02/04 (1 page)
22 April 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
22 April 2004	Nc inc already adjusted 02/02/04 (3 pages)
22 April 2004	Ad 09/02/04--------- eur si 49501634@1 (2 pages)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 April 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 April 2004	Nc inc already adjusted 02/02/04 (3 pages)
22 April 2004	Ad 09/02/04--------- eur si 49501634@1 (2 pages)
28 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
28 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
20 February 2004	New director appointed (3 pages)
20 February 2004	New director appointed (3 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Accounting reference date shortened from 09/02/05 to 31/12/04 (1 page)
20 February 2004	Accounting reference date shortened from 09/02/05 to 31/12/04 (1 page)
20 February 2004	New director appointed (3 pages)
20 February 2004	New director appointed (3 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
18 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
13 February 2004	Ad 30/01/04--------- eur si 1000@1 (12 pages)
13 February 2004	Ad 30/01/04--------- eur si 1000@1 (12 pages)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 February 2004	Memorandum and Articles of Association (27 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	Memorandum and Articles of Association (27 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
10 February 2004	Statement of rights attached to allotted shares (4 pages)
10 February 2004	Declaration of assistance for shares acquisition (5 pages)
10 February 2004	Â£ ic 100/0 30/01/04 Â£ sr 100@1=100 (1 page)
10 February 2004	Â£ ic 100/0 30/01/04 Â£ sr 100@1=100 (1 page)
10 February 2004	Resolutions RES13 ‐ Subscription agreement 04/02/04 (11 pages)
10 February 2004	Statement of rights attached to allotted shares (4 pages)
10 February 2004	Resolutions RES13 ‐ Subscription agreement 04/02/04 (11 pages)
10 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 February 2004	Resolutions RES13 ‐ Subscription agreement 04/02/04 (11 pages)
10 February 2004	Resolutions RES13 ‐ Subscription agreement 04/02/04 (11 pages)
10 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 February 2004	Declaration of assistance for shares acquisition (5 pages)
9 February 2004	Accounting reference date extended from 03/02/04 to 04/02/04 (1 page)
9 February 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 February 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 February 2004	Accounting reference date extended from 03/02/04 to 04/02/04 (1 page)
8 February 2004	Accounting reference date shortened from 30/09/04 to 03/02/04 (1 page)
8 February 2004	Nc inc already adjusted 30/01/04 (2 pages)
8 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 February 2004	Nc inc already adjusted 30/01/04 (2 pages)
8 February 2004	Accounting reference date shortened from 30/09/04 to 03/02/04 (1 page)
8 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 February 2004	Declaration of assistance for shares acquisition (6 pages)
7 February 2004	Declaration of assistance for shares acquisition (6 pages)
7 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 February 2004	Declaration of assistance for shares acquisition (5 pages)
7 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 February 2004	Declaration of assistance for shares acquisition (5 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
26 January 2004	Company name changed deutsche finance no. 7 (uk) limi ted\certificate issued on 26/01/04 (2 pages)
26 January 2004	Company name changed deutsche finance no. 7 (uk) limi ted\certificate issued on 26/01/04 (2 pages)
2 December 2003	Return made up to 25/09/03; full list of members (6 pages)
2 December 2003	Return made up to 25/09/03; full list of members (6 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
28 October 2002	New director appointed (4 pages)
28 October 2002	New director appointed (4 pages)
25 September 2002	Incorporation (20 pages)
25 September 2002	Incorporation (20 pages)

Arche Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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