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ARKONIS CAPITAL LIMITED

Company number 03708183

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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)
28 Feb 2001 363s Return made up to 01/02/01; full list of members
15 Nov 2000 AA Full accounts made up to 30 June 2000
09 Oct 2000 287 Registered office changed on 09/10/00 from: 14 fortescue chase southend on sea essex SS1 3SS
07 Sep 2000 287 Registered office changed on 07/09/00 from: 698 po box 2ND floor titchfield house 69/85 tabernacle street london EC2A 4RR
22 Feb 2000 363s Return made up to 01/02/00; full list of members
20 Jul 1999 225 Accounting reference date extended from 29/02/00 to 30/06/00
05 Jul 1999 88(2)R Ad 18/06/99--------- £ si 69998@1=69998 £ ic 2/70000
25 Jun 1999 123 Nc inc already adjusted 18/06/99
25 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Apr 1999 287 Registered office changed on 30/04/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR
20 Apr 1999 288b Director resigned
20 Apr 1999 288a New director appointed
20 Apr 1999 288a New secretary appointed
20 Apr 1999 288b Secretary resigned
12 Apr 1999 CERTNM Company name changed etg, LIMITED\certificate issued on 13/04/99
04 Feb 1999 NEWINC Incorporation