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ARKAN TRADING LIMITED

Company number 03803776

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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)
10 Apr 2001 244 Delivery ext'd 3 mth 31/12/00
27 Nov 2000 SA Statement of affairs
27 Nov 2000 88(2)R Ad 02/12/99--------- £ si 34200@1
14 Nov 2000 MEM/ARTS Memorandum and Articles of Association
14 Nov 2000 123 Nc inc already adjusted 02/12/99
14 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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14 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Jul 2000 363a Return made up to 18/07/00; full list of members
03 Dec 1999 287 Registered office changed on 03/12/99 from: 66 wigmore street london W1H 0HQ
17 Nov 1999 288b Director resigned
17 Nov 1999 288a New director appointed
03 Aug 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
03 Aug 1999 88(2)R Ad 08/07/99--------- £ si 999@1=999 £ ic 1/1000
03 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/04/99
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03 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/04/99
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03 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/04/99
28 Jul 1999 288b Secretary resigned
08 Jul 1999 NEWINC Incorporation