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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)
07 Mar 2005 363a Return made up to 31/01/05; full list of members
30 Nov 2004 88(2)R Ad 31/08/04--------- £ si 300000@1=300000 £ ic 16800000/17100000
28 Oct 2004 AAMD Amended group of companies' accounts made up to 31 December 2002
24 May 2004 88(2)R Ad 23/01/04--------- £ si 5100000@1
24 May 2004 123 Nc inc already adjusted 23/01/04
24 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 23/01/04
24 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2004 AA Group of companies' accounts made up to 31 December 2002
19 Apr 2004 288b Director resigned
05 Feb 2004 363a Return made up to 31/01/04; full list of members
18 Dec 2003 88(2)R Ad 30/10/03--------- £ si 1075021@1=1075021 £ ic 15724979/16800000
06 Nov 2003 244 Delivery ext'd 3 mth 31/12/03
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
04 May 2003 AA Group of companies' accounts made up to 31 December 2001
02 May 2003 288a New director appointed
02 Apr 2003 88(2)R Ad 10/12/02--------- £ si 100000@1
02 Apr 2003 88(2)R Ad 25/02/03--------- £ si 660000@1=660000 £ ic 15064979/15724979
02 Apr 2003 363a Return made up to 31/01/03; full list of members
08 Jan 2003 88(2)R Ad 10/10/02--------- £ si 5696203@1=5696203 £ ic 9268776/14964979
08 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment 10/10/02
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Request DocumentResolutions
08 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2003 123 £ nc 10000000/20000000 10/10/02
22 Oct 2002 88(2)R Ad 12/07/02--------- £ si 1849026@1=1849026 £ ic 7419750/9268776