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ARCONTECH GROUP PLC

Company number 04062416

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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)
24 Apr 2008 88(2) Ad 04/04/08\gbp si 10000000@0.001=10000\gbp ic 377531/387531\
18 Feb 2008 88(2)R Ad 04/09/07--------- £ si 45000000@.001=45000 £ ic 332531/377531
03 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
27 Dec 2007 288b Director resigned
22 Sep 2007 288a New director appointed
21 Sep 2007 363s Return made up to 24/08/07; no change of members
06 Jul 2007 288a New director appointed
06 Jul 2007 288a New director appointed
23 Feb 2007 88(2)R Ad 29/11/06--------- £ si 76000000@.001=76000 £ ic 256531/332531
23 Feb 2007 88(2)R Ad 12/12/06--------- £ si 84000000@.001=84000 £ ic 172531/256531
23 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2007 123 Nc inc already adjusted 04/12/06
23 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
12 Dec 2006 88(2)R Ad 01/12/06--------- £ si 24257100@.001=24257 £ ic 148274/172531
04 Oct 2006 363s Return made up to 24/08/06; bulk list available separately
13 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
22 Sep 2005 363s Return made up to 24/08/05; bulk list available separately
  • 363(287) ‐ Registered office changed on 22/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2005 88(2)R Ad 14/07/04--------- £ si 260000@.001
09 Aug 2005 288c Secretary's particulars changed;director's particulars changed
26 Jul 2005 288b Director resigned
24 Mar 2005 288c Director's particulars changed