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ARICOM LIMITED

Company number 04897906

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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)
19 May 2009 53 Application for reregistration from PLC to private
19 May 2009 MAR Re-registration of Memorandum and Articles
19 May 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
19 May 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 May 2009 MISC 88(2) Allotment pursuant to sheme of arrangement - ic alt already made.
05 May 2009 122 S-div
05 May 2009 288b Appointment terminated director anthony redman
05 May 2009 288b Appointment terminated director yuri makarov
05 May 2009 288b Appointment terminated director martin smith
05 May 2009 288b Appointment terminated director roderic lyne
05 May 2009 288b Appointment terminated director malcolm field
05 May 2009 288b Appointment terminated director pavel maslovsky
05 May 2009 288b Appointment terminated director peter hambro
05 May 2009 MEM/ARTS Memorandum and Articles of Association
24 Apr 2009 88(2) Ad 15/10/08\gbp si 13000000@0.001=13000\gbp ic 1169863/1182863\
22 Apr 2009 OC425 Scheme of arrangement - amalgam\gbp ic 1169993/0.0002
22 Apr 2009 CERT15 Certificate of reduction of issued capital
22 Apr 2009 OC Scheme of arrangement
08 Apr 2009 MEM/ARTS Memorandum and Articles of Association
08 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme of arrangement 31/03/2009
20 Jan 2009 288a Director appointed anthony edwin redman
08 Oct 2008 88(2) Ad 03/10/08\gbp si 21875000@0.001=21875\gbp ic 1147988/1169863\
23 Sep 2008 363s Return made up to 12/09/08; bulk list available separately
05 Aug 2008 288c Secretary's change of particulars / heather williams / 31/07/2008
22 Jul 2008 288c Director's change of particulars / pavel maslovsky / 12/07/2008