ARCONTECH GROUP PLC

Company number 04062416

Date	Type	Description	View / Download
28 Sep 2011	CH03	Secretary's details changed for Mr Michael Stewart Levy on 25 August 2010	(3 pages)
19 Sep 2011	AR01	Annual return made up to 24 August 2011 with bulk list of shareholders	(19 pages)
19 Sep 2011	CH01	Director's details changed for Louise Maxwell Barton on 25 August 2010	(4 pages)
19 Sep 2011	CH01	Director's details changed for Mr Richard Last on 25 August 2010	(3 pages)
19 Sep 2011	CH01	Director's details changed for Mr Michael Stewart Levy on 25 August 2010	(3 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 29/09/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2010	AA	Group of companies' accounts made up to 30 June 2010	(43 pages)
22 Sep 2010	AR01	Annual return made up to 24 August 2010 with bulk list of shareholders	(16 pages)
03 Jun 2010	MISC	Section 519	(1 page)
27 Nov 2009	SH01	Statement of capital following an allotment of shares on 26 October 2009 GBP 794,871.93	(6 pages)
19 Nov 2009	SH01	Return of Allotment of Shares
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 24 September 2009 GBP 687,081.456	(2 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	(41 pages)
19 Oct 2009	CH01	Director's details changed for Julian Andrew Miller on 13 October 2009	(3 pages)
21 Sep 2009	363a	Return made up to 24/08/09; bulk list available separately	(6 pages)
31 Jul 2009	88(2)	Ad 10/07/09\gbp si 18236927@0.001=18236.927\gbp ic 736442/754678.927\	(2 pages)
14 Feb 2009	CERTNM	Company name changed knowledge technology solutions PLC\certificate issued on 17/02/09	(2 pages)
09 Jan 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
31 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(41 pages)
06 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
22 Sep 2008	363s	Return made up to 24/08/08; bulk list available separately	(9 pages)
20 May 2008	123	Nc inc already adjusted 22/10/07	(1 page)
20 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 May 2008	88(2)	Ad 04/04/08\gbp si 247800000@0.001=247800\gbp ic 387531/635331\	(2 pages)
19 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)