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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 Mar 2005 288c Director's particulars changed
07 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
13 Dec 2004 287 Registered office changed on 13/12/04 from: wembley point, 1 harrow road, wembley, middlesex HA9 6DE
20 Oct 2004 363s Return made up to 24/08/04; bulk list available separately
20 Sep 2004 88(2)R Ad 22/09/03--------- £ si 8000000@.001=8000 £ ic 140013/148013
04 Aug 2004 288b Director resigned
21 Jun 2004 88(2)R Ad 21/05/04--------- £ si 28571430@.001=28571 £ ic 111442/140013
03 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2004 288a New director appointed
08 Mar 2004 288b Director resigned
15 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
23 Oct 2003 88(2)R Ad 06/10/03-16/10/03 £ si 400000@.001=400 £ ic 111042/111442
06 Oct 2003 88(2)R Ad 25/09/03-30/09/03 £ si 100000@.001=100 £ ic 110942/111042
02 Oct 2003 88(2)R Ad 04/12/00-13/12/00 £ si 15342326@.001
29 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reapp,add adopt,app aud 15/11/02
29 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2003 88(2)R Ad 12/09/03-19/09/03 £ si 180135@.001=180 £ ic 110762/110942
12 Sep 2003 363s Return made up to 24/08/03; full list of members
11 Sep 2003 88(2)R Ad 22/08/03-29/08/03 £ si 1506846@.001=1506 £ ic 109256/110762
22 Mar 2003 88(2)R Ad 07/03/03-10/03/03 £ si 25000000@.001=25000 £ ic 84256/109256
17 Mar 2003 353a Location of register of members (non legible)
07 Jan 2003 88(2)R Ad 11/12/02-13/12/02 £ si 2650000@.001=2650 £ ic 81606/84256