ARLIQUE MEDIA INVESTMENTS PLC

Company number 01694613

Date	Type	Description	View / Download
09 Jul 2007	AA	Group of companies' accounts made up to 31 August 2006	(40 pages)
26 Jun 2007	88(3)	Particulars of contract relating to shares	(2 pages)
26 Jun 2007	88(2)R	Ad 23/05/07--------- £ si 1225000@.05=61250 £ ic 1387813/1449063	(2 pages)
27 Mar 2007	363s	Return made up to 15/12/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
12 Mar 2007	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
12 Mar 2007	88(3)	Particulars of contract relating to shares	(2 pages)
12 Mar 2007	88(2)R	Ad 28/04/06--------- £ si 13491561@.05=674578 £ ic 1387813/2062391	(2 pages)
12 Mar 2007	88(3)	Particulars of contract relating to shares	(2 pages)
12 Mar 2007	88(2)R	Ad 26/07/06--------- £ si 2001675@.05=100083 £ ic 1287730/1387813	(3 pages)
12 Mar 2007	88(2)R	Ad 26/07/06--------- £ si 1224490@.05=61224 £ ic 1226506/1287730	(2 pages)
02 Mar 2007	288b	Secretary resigned	(1 page)
02 Mar 2007	288a	New secretary appointed	(2 pages)
13 Dec 2006	288b	Secretary resigned	(1 page)
13 Dec 2006	288a	New secretary appointed	(2 pages)
13 Dec 2006	288c	Director's particulars changed	(1 page)
14 Sep 2006	288b	Director resigned	(1 page)
07 Jul 2006	288a	New secretary appointed	(2 pages)
07 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2006	288a	New director appointed	(2 pages)
31 May 2006	88(2)R	Ad 28/04/06--------- £ si 13491561@.05=674578 £ ic 551928/1226506	(2 pages)
31 May 2006	123	Nc inc already adjusted 24/04/06	(1 page)
31 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Takeover & mergers 24/04/06
31 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)