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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)
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
17 Nov 2000 288b Secretary resigned;director resigned
17 Nov 2000 288a New secretary appointed
11 Sep 2000 363s Return made up to 13/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2000 288b Director resigned
19 May 2000 288a New director appointed
19 May 2000 288a New director appointed
19 May 2000 288b Director resigned
25 Apr 2000 AA Accounts for a medium company made up to 30 June 1999
27 Jan 2000 169 £ ic 1250000/1243750 17/11/99 £ sr 6250@1=6250
05 Jan 2000 288b Director resigned
27 Sep 1999 363s Return made up to 13/08/99; full list of members
17 Aug 1999 288a New director appointed
28 Jul 1999 288a New director appointed
21 Jul 1999 288a New director appointed
21 Jul 1999 288a New director appointed
21 Jul 1999 288a New director appointed
21 Jul 1999 MEM/ARTS Memorandum and Articles of Association
21 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Jun 1999 CERTNM Company name changed howper 221 LIMITED\certificate issued on 28/06/99
15 Jun 1999 AA Full group accounts made up to 30 June 1998
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Request DocumentFull group accounts made up to 30 June 1998
15 Jun 1999 225 Accounting reference date shortened from 31/08/98 to 30/06/98
02 Sep 1998 363s Return made up to 13/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1998 SA Statement of affairs
04 Aug 1998 88(2)R Ad 25/10/97--------- £ si 1350000@1=1350000 £ ic 125000/1475000