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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)
21 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
21 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2008 88(2) Ad 05/03/08\gbp si 400000@0.001=400\gbp ic 1147586.903/1147986.903\
26 Feb 2008 SA Statement of affairs
26 Feb 2008 88(2) Ad 18/02/08\gbp si 28265903@0.001=28265.903\gbp ic 1119321/1147586.903\
13 Feb 2008 SA Statement of affairs
13 Feb 2008 88(2)R Ad 05/02/08--------- £ si 252900@.001=252 £ ic 1119069/1119321
28 Dec 2007 88(2)R Ad 18/12/07--------- £ si 42750000@.001=42750 £ ic 1076319/1119069
08 Nov 2007 88(2)R Ad 17/10/07--------- £ si 16000000@.001=16000 £ ic 1060319/1076319
03 Oct 2007 363s Return made up to 12/09/07; bulk list available separately
18 Aug 2007 88(2)R Ad 09/08/07--------- £ si 123782467@.001= 123782 £ ic 936537/1060319
10 Aug 2007 288b Director resigned
10 Aug 2007 288a New director appointed
03 Aug 2007 88(2)R Ad 27/07/07--------- £ si 1000000@.001=1000 £ ic 935537/936537
29 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
29 Jun 2007 MEM/ARTS Memorandum and Articles of Association
29 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 88(2)R Ad 05/06/07--------- £ si 399000000@.001= 399000 £ ic 536537/935537
19 Jun 2007 123 Nc inc already adjusted 04/06/07
19 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 MEM/ARTS Memorandum and Articles of Association