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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)
15 May 2006 122 £ sr 50000@1 12/12/03
15 May 2006 123 Nc inc already adjusted 18/04/06
15 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Option agg & co bus 18/04/06
15 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2006 88(2)R Ad 18/04/06--------- £ si 200000000@.001= 200000 £ ic 135347/335347
21 Feb 2006 88(2)R Ad 13/02/06--------- £ si 1979450@.001=1979 £ ic 133368/135347
30 Jan 2006 395 Particulars of mortgage/charge
08 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 395 Particulars of mortgage/charge
02 Nov 2005 395 Particulars of mortgage/charge
14 Oct 2005 363s Return made up to 12/09/05; full list of members
22 Sep 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 MEM/ARTS Memorandum and Articles of Association
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2005 288b Secretary resigned
10 Jul 2005 288a New secretary appointed
17 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
24 May 2005 88(2)R Ad 15/03/05--------- £ si 38250000@.001=38250 £ ic 95118/133368
06 May 2005 363s Return made up to 12/09/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
13 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Dec 2004 244 Delivery ext'd 3 mth 31/12/04