ARIADNE CAPITAL LIMITED

Company number 04122894

Date	Type	Description	View / Download
19 Apr 2002	288a	New director appointed	(2 pages)
10 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
09 Apr 2002	288a	New director appointed	(2 pages)
08 Feb 2002	AUD	Auditor's resignation	(1 page)
18 Jan 2002	363s	Return made up to 07/12/01; full list of members	(8 pages)
15 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Nov 2001	288a	New secretary appointed	(2 pages)
05 Oct 2001	287	Registered office changed on 05/10/01 from: 13 langton street, c/o audrey tober, london, SW10 0JL	(1 page)
02 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
17 Sep 2001	288b	Director resigned	(1 page)
11 Jun 2001	88(2)R	Ad 04/06/01--------- £ si 1080@1=1080 £ ic 45000/46080	(2 pages)
09 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
17 May 2001	88(2)R	Ad 16/03/01--------- £ si 44900@1=44900 £ ic 100/45000	(2 pages)
30 Apr 2001	123	Nc inc already adjusted 16/03/01	(1 page)
30 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
30 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
30 Apr 2001	288b	Secretary resigned	(1 page)
30 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 2000	288b	Secretary resigned	(1 page)
07 Dec 2000	NEWINC	Incorporation	(13 pages)