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ARLIQUE MEDIA INVESTMENTS PLC

Company number 01694613

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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)
31 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2006 288a New director appointed
24 May 2006 363s Return made up to 15/12/05; bulk list available separately
15 May 2006 288b Director resigned
12 May 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2006 288a New director appointed
12 May 2006 288a New director appointed
02 May 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 288b Director resigned
31 Jan 2006 AA Group of companies' accounts made up to 31 August 2005
14 Dec 2005 395 Particulars of mortgage/charge
08 Sep 2005 288b Director resigned
27 Jul 2005 288c Director's particulars changed
08 Jul 2005 288a New director appointed
12 May 2005 288b Director resigned
31 Mar 2005 AA Group of companies' accounts made up to 31 August 2004
27 Jan 2005 363s Return made up to 15/12/04; bulk list available separately
29 Oct 2004 288b Director resigned
09 Feb 2004 AA Group of companies' accounts made up to 31 August 2003
15 Jan 2004 363s Return made up to 21/12/03; bulk list available separately
05 Sep 2003 288a New director appointed
28 Mar 2003 AA Group of companies' accounts made up to 31 August 2002
24 Jan 2003 363s Return made up to 21/12/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
31 Dec 2002 288c Director's particulars changed
06 Nov 2002 288c Director's particulars changed