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ARRK EUROPE LIMITED

Company number 03418673

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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)
25 Feb 2004 AUD Auditor's resignation
25 Feb 2004 88(2)R Ad 26/01/04--------- £ si 28818@1=28818 £ ic 635625/664443
25 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 288a New director appointed
24 Feb 2004 288b Director resigned
26 Jan 2004 88(2)R Ad 18/07/02--------- £ si 3125@3125
19 Nov 2003 169 £ ic 638750/635625 28/08/03 £ sr 3125@1=3125
13 Oct 2003 363s Return made up to 13/08/03; no change of members
10 Oct 2003 288b Director resigned
21 Aug 2003 363s Return made up to 13/08/02; change of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2003 288c Director's particulars changed
04 Jun 2003 288c Director's particulars changed
04 Jun 2003 288c Director's particulars changed
06 May 2003 AA Full accounts made up to 30 June 2002
08 Mar 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
23 Aug 2002 288a New director appointed
25 Mar 2002 AA Full accounts made up to 30 June 2001
13 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share iss agree attache 17/05/01
13 Sep 2001 363s Return made up to 13/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2001 AA Accounts for a medium company made up to 30 June 2000
11 Apr 2001 288a New director appointed
18 Jan 2001 169 £ ic 1368750/1356250 21/12/00 £ sr 12500@1=12500
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares