ARRK EUROPE LIMITED

Company number 03418673

Date	Type	Description	View / Download
15 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
15 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
15 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(49 pages)
15 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 25000@1=25000 £ ic 100000/125000	(2 pages)
15 Jul 1998	123	£ nc 1450000/1475000 30/06/98	(1 page)
31 Oct 1997	123	Nc inc already adjusted 24/10/97	(1 page)
31 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
31 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
31 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
31 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
31 Oct 1997	288a	New secretary appointed	(2 pages)
31 Oct 1997	288a	New director appointed	(2 pages)
31 Oct 1997	288a	New director appointed	(2 pages)
31 Oct 1997	288b	Secretary resigned	(1 page)
31 Oct 1997	288b	Director resigned	(1 page)
31 Oct 1997	88(2)R	Ad 24/10/97--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
31 Oct 1997	123	Nc inc already adjusted 24/10/97	(1 page)
31 Oct 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(5 pages)
31 Oct 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(5 pages)
31 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
31 Oct 1997	287	Registered office changed on 31/10/97 from: oxford house cliftonville northampton NN1 5PN	(1 page)
30 Oct 1997	395	Particulars of mortgage/charge	(5 pages)
13 Aug 1997	NEWINC	Incorporation	(50 pages)

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