ARJENT LIMITED

Company number 04077864

Date	Type	Description	View / Download
23 Nov 2006	OC	Red iss cap and cancel shar prem £ ic 651300/ 583172	(4 pages)
27 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Share prem ac app prop 13/09/06
27 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
27 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Apr 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
27 Jan 2006	363s	Return made up to 25/09/05; full list of members	(18 pages)
14 Dec 2005	288a	New director appointed	(1 page)
21 Oct 2005	288b	Secretary resigned	(1 page)
27 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
21 Sep 2005	288a	New director appointed	(1 page)
13 Sep 2005	123	Nc inc already adjusted 26/08/05	(2 pages)
13 Sep 2005	88(2)R	Ad 26/08/05--------- £ si 18900@1=18900 £ ic 742400/761300	(2 pages)
13 Sep 2005	88(2)R	Ad 26/08/05--------- £ si 224000@.1=22400 £ ic 720000/742400	(6 pages)
13 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 320 26/08/05
13 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Sep 2005	288a	New secretary appointed;new director appointed	(1 page)
13 Sep 2005	288a	New director appointed	(1 page)
13 Sep 2005	288a	New director appointed	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)
20 Apr 2005	AA	Full accounts made up to 31 December 2004	(16 pages)