ARICOM LIMITED

Company number 04897906

Date	Type	Description	View / Download
28 Oct 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
22 Sep 2004	363s	Return made up to 12/09/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
08 May 2004	288a	New director appointed	(2 pages)
01 Mar 2004	88(2)R	Ad 10/02/04--------- £ si 1666667@.15=250000 £ ic 143451/393451	(2 pages)
22 Jan 2004	88(2)R	Ad 31/12/03--------- £ si 26694055@.001=26694 £ ic 116757/143451	(15 pages)
22 Jan 2004	287	Registered office changed on 22/01/04 from: 7 eccleston street, belgravia, london, SW1W 9LX	(1 page)
22 Jan 2004	288a	New director appointed	(2 pages)
21 Jan 2004	288a	New director appointed	(2 pages)
13 Jan 2004	395	Particulars of mortgage/charge	(5 pages)
30 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
30 Dec 2003	88(2)R	Ad 12/12/03--------- £ si 66755962@.001=66755 £ ic 50002/116757	(4 pages)
30 Dec 2003	123	Nc inc already adjusted 12/12/03	(1 page)
30 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreement acquisition 12/12/03
30 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
30 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Dec 2003	288a	New secretary appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
30 Dec 2003	288b	Director resigned	(1 page)