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ARJENT LIMITED

Company number 04077864

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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)
25 Jan 2005 88(2)R Ad 30/06/04--------- £ si 850000@.1
25 Jan 2005 88(2)R Ad 30/09/04--------- £ si 1100000@.1=110000 £ ic 610000/720000
25 Jan 2005 88(2)R Ad 31/03/04--------- £ si 1000000@.1
25 Jan 2005 363s Return made up to 25/09/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
11 Oct 2004 363s Return made up to 25/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
17 Apr 2004 AA Full accounts made up to 31 December 2003
02 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2004 288a New director appointed
22 Jan 2004 287 Registered office changed on 22/01/04 from: 131-151 great titchfield street london W1W 5BB
22 Jan 2004 288a New director appointed
12 Nov 2003 395 Particulars of mortgage/charge
24 Sep 2003 AA Full accounts made up to 31 December 2002
23 Sep 2003 363s Return made up to 25/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2003 288b Director resigned
19 Mar 2003 288a New director appointed
01 Oct 2002 363s Return made up to 25/09/02; full list of members
  • 363(287) ‐ Registered office changed on 01/10/02
15 May 2002 AA Full accounts made up to 31 December 2001
25 Apr 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
06 Dec 2001 88(2)R Ad 18/10/01--------- £ si 314999@1=314999 £ ic 1/315000
06 Dec 2001 123 Nc inc already adjusted 18/10/01
06 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital