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ARRK PRODUCT DEVELOPMENT GROUP LIMITED

Company number 02306533

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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)
18 Dec 2009 AP01 Appointment of Naruto Murata as a director
07 Dec 2009 AA Group of companies' accounts made up to 31 December 2008
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 27 July 2009
  • GBP 124,845,653
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 123,990,953
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 19 August 2009
  • GBP 122,077,853
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 17 September 2009
  • GBP 128,161,186
24 Apr 2009 88(2) Capitals not rolled up
24 Apr 2009 88(2) Capitals not rolled up
04 Feb 2009 363a Return made up to 31/01/09; full list of members
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
17 Oct 2008 288a Director appointed kazuki nakao logged form
01 Oct 2008 288a Director appointed koji tsujino
01 Oct 2008 288b Appointment terminated director kazumi araki
01 Oct 2008 288b Appointment terminated director cyril short
01 Oct 2008 288a Director appointed kazuki nakao
07 Apr 2008 88(2) Ad 11/03/08\gbp si 21136365@1=21136365\gbp ic 101839383/122975748\
07 Apr 2008 88(2) Ad 22/02/08\gbp si 964252@1=964252\gbp ic 100875131/101839383\
07 Apr 2008 123 Nc inc already adjusted 11/12/07
07 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2008 288b Appointment terminated director phillip mould
14 Mar 2008 363a Return made up to 31/01/08; full list of members
14 Mar 2008 88(2) Ad 11/12/07\gbp si 3978161@1=3978161\gbp ic 93250481/97228642\
14 Mar 2008 123 Nc inc already adjusted 11/12/07
14 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2008 88(2)R Ad 20/09/07--------- £ si 1328671@1=1328671 £ ic 91921810/93250481