ARK GROUP LIMITED

Company number 03023875

Date	Type	Description	View / Download
15 Jan 2007	288b	Director resigned	(1 page)
05 May 2006	288a	New director appointed	(2 pages)
17 Mar 2006	363s	Return made up to 05/02/06; full list of members	(10 pages)
11 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
11 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2005	287	Registered office changed on 11/11/05 from: 7 granard business centre bunns lane mill hill london NW7 2DQ	(1 page)
11 Nov 2005	288a	New secretary appointed	(2 pages)
11 Nov 2005	288a	New director appointed	(3 pages)
11 Nov 2005	288a	New director appointed	(3 pages)
11 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	88(2)R	Ad 14/10/05--------- £ si 747@.01=7 £ ic 120/127	(2 pages)
17 Oct 2005	AA	Group of companies' accounts made up to 28 February 2005	(17 pages)
23 Aug 2005	88(2)O	Ad 16/09/03--------- £ si 1800@.01	(2 pages)
22 Aug 2005	353	Location of register of members	(1 page)
05 Apr 2005	AA	Group of companies' accounts made up to 29 February 2004	(15 pages)
23 Feb 2005	363s	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
27 Sep 2004	AUD	Auditor's resignation	(1 page)
03 Sep 2004	244	Delivery ext'd 3 mth 28/02/04	(1 page)
26 Apr 2004	363s	Return made up to 05/02/04; full list of members	(10 pages)
07 Feb 2004	MISC	Auditors resignation	(2 pages)
01 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2003	AA	Group of companies' accounts made up to 28 February 2003	(16 pages)

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