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ARKLE SECURITIES LIMITED

Company number 03372506

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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)
26 Mar 2010	AA		View PDF - link opens in a new window - 10 pages (10 pages)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	288c	Secretary's change of particulars / bryan lawlor / 15/09/2007	View PDF Secretary's change of particulars / bryan lawlor / 15/09/2007 - link opens in a new window - 1 page (1 page)
12 Mar 2009	AA		View PDF - link opens in a new window - 11 pages (11 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from c/o king loose st john's house 5 south parade sommertown oxford OX2 7JL	View PDF Registered office changed on 08/09/2008 from c/o king loose st john's house 5 south parade sommertown oxford OX2 7JL - link opens in a new window - 1 page (1 page)
12 Aug 2008	363a	Return made up to 08/05/08; full list of members	View PDF Return made up to 08/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	363a	Return made up to 08/05/07; full list of members	View PDF Return made up to 08/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2008	AA		View PDF - link opens in a new window - 11 pages (11 pages)
12 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
12 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 44 pages (44 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
20 Jun 2007	363s	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Jun 2007	AA		View PDF - link opens in a new window - 13 pages (13 pages)
04 May 2007	225	Accounting reference date shortened from 31/05/07 to 30/06/06	View PDF Accounting reference date shortened from 31/05/07 to 30/06/06 - link opens in a new window - 1 page (1 page)
11 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Fac agrmnt attorney 15/02/07
11 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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