ARKEX LIMITED

Company number 04255000

Date	Type	Description	View / Download
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 15	(5 pages)
09 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	(11 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(55 pages)
07 Jan 2010	CC01	Notice of Restriction on the Company's Articles	(3 pages)
03 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Dec 2009	CC01	Notice of Restriction on the Company's Articles	(2 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(50 pages)
06 Dec 2009	AP01	Appointment of Dr Stephen John Curl as a director	(2 pages)
04 Dec 2009	TM01	Termination of appointment of Gary Jones as a director	(1 page)
30 Sep 2009	395	Particulars of a mortgage or charge / charge no: 13	(4 pages)
11 Aug 2009	363a	Return made up to 19/07/09; full list of members	(18 pages)
10 Aug 2009	190	Location of debenture register	(1 page)
10 Aug 2009	353	Location of register of members	(1 page)
10 Aug 2009	287	Registered office changed on 10/08/2009 from newton house cambridge business park cowley road, cambridge cambridgeshire CB4 0WZ	(1 page)
04 Feb 2009	395	Particulars of a mortgage or charge / charge no: 12	(3 pages)
06 Jan 2009	288a	Secretary appointed mr stuart james gibson	(1 page)
06 Jan 2009	288a	Director appointed mr james peter sledzik	(1 page)
30 Dec 2008	288b	Appointment terminated director leif skare	(1 page)
30 Dec 2008	88(2)	Ad 19/12/08\gbp si 570373@0.01=5703.73\gbp ic 20050.74/25754.47\	(5 pages)
17 Oct 2008	AA	Accounts for a small company made up to 31 January 2008	(9 pages)
15 Oct 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
23 Sep 2008	363a	Return made up to 19/07/08; full list of members	(17 pages)
18 Aug 2008	288a	Director appointed david sneddon	(1 page)
13 Aug 2008	288b	Appointment terminate, director and secretary ian bastow logged form	(1 page)

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