ARLINGCLOSE LIMITED

Company number 02853836

Date	Type	Description	View / Download
03 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
15 Feb 2007	AA	Full accounts made up to 30 June 2006	(19 pages)
03 Oct 2006	363a	Return made up to 09/09/06; full list of members	(5 pages)
04 May 2006	AA	Full accounts made up to 30 June 2005	(16 pages)
20 Oct 2005	363a	Return made up to 09/09/05; full list of members	(6 pages)
14 Sep 2005	288b	Director resigned	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
14 Sep 2005	288a	New secretary appointed	(2 pages)
11 Aug 2005	288b	Secretary resigned	(1 page)
26 May 2005	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
26 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Apr 2005	88(2)R	Ad 15/02/05--------- £ si 450000@.1=45000 £ ic 542/45542	(2 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
13 Apr 2005	123	Nc inc already adjusted 15/02/05	(2 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Feb 2005	287	Registered office changed on 10/02/05 from: 6-7 hatton garden london EC1N 8AT	(1 page)
21 Jan 2005	AA	Full accounts made up to 30 June 2004	(13 pages)
09 Dec 2004	88(2)R	Ad 08/10/04--------- £ si 2410@.1=241 £ ic 301/542	(2 pages)
09 Dec 2004	88(2)R	Ad 14/09/04--------- £ si 2990@.1=299 £ ic 2/301	(2 pages)