ARICOM LIMITED

Company number 04897906

Date	Type	Description	View / Download
14 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Jun 2007	88(2)R	Ad 04/06/07--------- £ si 17076372@.001=17076 £ ic 519461/536537	(2 pages)
16 May 2007	SA	Statement of affairs	(1 page)
16 May 2007	88(2)R	Ad 27/04/07--------- £ si 65000000@.001=65000 £ ic 454461/519461	(2 pages)
02 May 2007	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
20 Jan 2007	88(2)R	Ad 12/01/07--------- £ si 850000@.001=850 £ ic 453611/454461	(2 pages)
19 Oct 2006	363s	Return made up to 12/09/06; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
10 Oct 2006	288a	New director appointed	(2 pages)
25 Jul 2006	SA	Statement of affairs	(1 page)
25 Jul 2006	88(2)R	Ad 04/07/06--------- £ si 100000000@.001= 100000 £ ic 353609/453609	(2 pages)
20 Jul 2006	288b	Director resigned	(1 page)
20 Jul 2006	288a	New director appointed	(2 pages)
23 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 2006	88(2)R	Ad 15/06/06--------- £ si 18262987@.001=18262 £ ic 335347/353609	(2 pages)
16 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(42 pages)
12 Jun 2006	288a	New director appointed	(2 pages)
30 May 2006	288b	Secretary resigned	(1 page)
30 May 2006	288a	New secretary appointed	(2 pages)
20 May 2006	395	Particulars of mortgage/charge	(3 pages)
20 May 2006	395	Particulars of mortgage/charge	(3 pages)