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Order Information on 'ARQIVA LIMITED' Use the tick boxes to select documents or reports from the lists below. Select the 'Add to Order' button to add to your shopping basket (up to 50 maximum order limit). Prices of documents or reports: 1.00 each. Click here for information on minimum software requirements Documents selected will be delivered to your personal download area. Please read the ORDERING GUIDE for detailed instructions. For company filing history please scroll down the page. indicates that this document contains the latest Statement of Capital Company Filing History Type 288 395 288 155(6)a 363x AA 155(6)a 363x 155(6)a Date 27/07/1993 19/05/1993 13/04/1993 13/04/1993 13/04/1993 03/11/1992 03/07/1992 14/04/1992 08/01/1992 Description NEW DIRECTOR APPOINTED PARTICULARS OF MORTGAGE/CHARGE NEW DIRECTOR APPOINTED DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS FULL ACCOUNTS MADE UP TO 31/12/91 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION NEW DIRECTOR APPOINTED NEW DIRECTOR APPOINTED DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION ADOPT MEM AND ARTS 24/10/91 NC INC ALREADY ADJUSTED 31/05/91 NC 100/30000100 31/ RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS DIRECTOR RESIGNED MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION REGISTERED OFFICE CHANGED ON 14/12/90 FROM: THE HOME OFFICE QUEEN ANNE'S GATE LONDON SW1H 9AT ADOPT MEM AND ARTS 29/11/90 COMPANY NAME CHANGED NATIONAL TRANSCOM LIMITED CERTIFICATE ISSUED ON 10/09/90 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED COMPANY NAME CHANGED FILMHOLD LIMITED CERTIFICATE ISSUED ON 05/06/90 DIRECTOR RESIGNED ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 REGISTERED OFFICE CHANGED ON 22/05/90 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN NEW SECRETARY APPOINTED;NEW DIRECTOR Include Allotment of Shares Order

MEM/ARTS 15/11/1991 288 288 155(6)a SRES01 123 ORES04 13/11/1991 05/11/1991 29/10/1991 29/10/1991 16/06/1991 16/06/1991

363a 26/04/1991 288 14/12/1990 MEM/ARTS 14/12/1990 287 14/12/1990

SRES01 CERTNM 288 CERTNM 288 224 287

14/12/1990 07/09/1990 26/07/1990 04/06/1990 01/06/1990 01/06/1990 22/05/1990

288

22/05/1990

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288 NEWINC

08/05/1990 02/04/1990

APPOINTED SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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