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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)
22 Nov 2002 AA Group of companies' accounts made up to 30 June 2002
11 Sep 2002 88(2)R Ad 07/03/02-20/03/02 £ si 100000@.001
05 Sep 2002 363s Return made up to 24/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2002 288c Director's particulars changed
25 Feb 2002 88(2)R Ad 05/01/02--------- £ si 209960@.01=2099 £ ic 134882/136981
25 Feb 2002 88(2)R Ad 25/01/02--------- £ si 213600@.01=2136 £ ic 132746/134882
25 Feb 2002 88(2)R Ad 25/01/02--------- £ si 610300@.01=6103 £ ic 126643/132746
16 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
11 Jan 2002 288b Director resigned
18 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2001 88(2)R Ad 30/11/01--------- £ si 4150000@.01=41500 £ ic 85143/126643
18 Dec 2001 88(2)R Ad 30/11/01--------- £ si 980135@.01=9801 £ ic 75342/85143
16 Oct 2001 363s Return made up to 24/08/01; full list of members
27 Sep 2001 AUD Auditor's resignation
30 Aug 2001 88(2)R Ad 04/06/01-05/07/01 £ si 10000000@.01=100000 £ ic 50000/150000
24 May 2001 288b Secretary resigned
24 May 2001 288a New secretary appointed;new director appointed
14 May 2001 SA Statement of affairs
14 May 2001 88(2)R Ad 27/10/00--------- £ si 49998000@.001=49998 £ ic 2/50000
20 Nov 2000 122 S-div 27/10/00
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Nov 2000 123 £ nc 50000/200000 27/10/00
14 Nov 2000 288a New director appointed