SCHOELLER ARCA SYSTEMS LIMITED

Company number 02144483

Date	Type	Description	View / Download
24 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
28 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
28 Jan 2009	288c	Director's change of particulars / erik de bokx / 01/04/2008	(1 page)
03 Oct 2008	288b	Appointment terminated director rene wolfkamp	(1 page)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(15 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement 06/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Jan 2008	363a	Return made up to 01/01/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
22 Jun 2007	288b	Director resigned	(1 page)
22 Jun 2007	288a	New director appointed	(2 pages)
06 Feb 2007	363s	Return made up to 01/01/07; full list of members	(7 pages)
31 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
08 May 2006	AUD	Auditor's resignation	(1 page)
03 Feb 2006	363s	Return made up to 01/01/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Sep 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
02 Jun 2005	288a	New secretary appointed	(2 pages)
01 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	288a	New director appointed	(2 pages)
01 Jun 2005	288a	New director appointed	(2 pages)
01 Jun 2005	288b	Secretary resigned	(1 page)
25 May 2005	CERTNM	Company name changed arca systems LIMITED\certificate issued on 25/05/05	(2 pages)
02 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)