ARES CAPITAL EUROPEAN INVESTMENTS LIMITED

Company number 06291356

Date	Type	Description	View / Download
02 Nov 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
26 Jun 2009	363a	Return made up to 25/06/09; full list of members	(4 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
27 Jun 2008	363a	Return made up to 25/06/08; full list of members	(4 pages)
29 Apr 2008	288b	Appointment terminated director miles alexander	(1 page)
08 Apr 2008	288a	Director appointed michael j arougheti	(2 pages)
20 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	288a	New director appointed ANNOTATION Other The address of miles barrington alexander, former director of ares capital european investments LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(2 pages)
23 Oct 2007	288a	New director appointed	(2 pages)
30 Aug 2007	288a	New director appointed	(2 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
08 Aug 2007	288b	Director resigned	(1 page)
08 Aug 2007	288b	Director resigned	(1 page)
08 Aug 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
03 Aug 2007	CERTNM	Company name changed alexdale LIMITED\certificate issued on 03/08/07	(2 pages)
25 Jun 2007	NEWINC	Incorporation	(25 pages)