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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)
01 Nov 2007 AA Accounts made up to 31 December 2006
21 Jun 2007 88(2)R Ad 02/05/07--------- £ si 4421770@1=4421770 £ ic 87500040/91921810
28 Mar 2007 AAMD Amended group of companies' accounts made up to 31 December 2005
23 Jan 2007 363a Return made up to 31/01/07; full list of members
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
12 Oct 2006 88(2)R Ad 27/07/06--------- £ si 5133470@1=5133470 £ ic 82366570/87500040
28 Jul 2006 88(2)R Ad 16/06/06--------- £ si 2054795@1=2054795 £ ic 80311775/82366570
20 Jul 2006 88(2)R Ad 28/04/06--------- £ si 3000000@1=3000000 £ ic 77311775/80311775
20 Jul 2006 88(2)R Ad 03/04/06--------- £ si 489510@1=489510 £ ic 76822265/77311775
31 May 2006 88(2)O Ad 03/02/06--------- £ si 1448922@1
25 May 2006 363a Return made up to 31/01/06; full list of members; amend
25 May 2006 88(2)R Ad 28/06/05--------- £ si 3646489@1
07 Apr 2006 88(2)R Ad 03/02/06--------- £ si 1448922@1=1448922 £ ic 75373343/76822265
06 Apr 2006 AA Group of companies' accounts made up to 31 December 2004
14 Mar 2006 88(2)R Ad 15/12/05--------- £ si 2700000@1
31 Jan 2006 363a Return made up to 31/01/06; full list of members
31 Jan 2006 288c Director's particulars changed
16 Jan 2006 288a New director appointed
18 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
01 Aug 2005 88(2)R Ad 28/04/05--------- £ si 26673343@1=26673343 £ ic 22200000/48873343
01 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2005 123 £ nc 50000000/100000000 28/04/05
17 Jun 2005 AA Group of companies' accounts made up to 31 December 2003
01 Jun 2005 88(2)R Ad 28/01/05--------- £ si 23800000@1