ARRK PRODUCT DEVELOPMENT GROUP LIMITED

Company number 02306533

Date	Type	Description	View / Download
22 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
28 Feb 2002	363a	Return made up to 31/01/02; full list of members	(7 pages)
15 Nov 2001	363a	Return made up to 18/10/01; full list of members	(10 pages)
15 Nov 2001	88(2)R	Ad 10/09/01--------- £ si 1419750@1=1419750 £ ic 6000000/7419750	(4 pages)
08 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
08 Mar 2001	88(2)R	Ad 11/01/01--------- £ si 1300000@1=1300000 £ ic 4700000/6000000	(2 pages)
08 Mar 2001	123	Nc inc already adjusted 11/01/01	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
08 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
06 Feb 2001	288a	New director appointed	(2 pages)
22 Jan 2001	CERTNM	Company name changed arrk formation LIMITED\certificate issued on 22/01/01	(2 pages)
26 Oct 2000	88(2)R	Ad 05/09/00--------- £ si 500000@1	(2 pages)
26 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/09/00	(1 page)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
26 Oct 2000	363a	Return made up to 18/10/00; full list of members	(6 pages)
22 Apr 2000	88(2)R	Ad 01/03/00--------- £ si 1700000@1=1700000 £ ic 2500000/4200000	(2 pages)
22 Apr 2000	288a	New director appointed	(2 pages)
22 Apr 2000	288a	New director appointed	(2 pages)
25 Oct 1999	363a	Return made up to 18/10/99; full list of members	(6 pages)
13 Aug 1999	288c	Director's particulars changed	(1 page)
06 Aug 1999	88(2)R	Ad 25/05/99--------- £ si 500000@1=500000 £ ic 2000000/2500000	(2 pages)
06 Aug 1999	88(2)R	Ad 03/02/99--------- £ si 500000@1=500000 £ ic 1500000/2000000	(2 pages)

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