ARKEX LIMITED

Company number 04255000

Date	Type	Description	View / Download
24 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Mar 2004	123	£ nc 6400/10400 12/03/04	(1 page)
24 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
24 Mar 2004	123	£ nc 2000/6400 27/02/04	(1 page)
24 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 23/01/04
24 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Mar 2004	123	£ nc 100/2000 23/01/04	(1 page)
19 Mar 2004	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
19 Mar 2004	287	Registered office changed on 19/03/04 from: 50 victoria embankment blackfriars london EC4Y 0LS	(1 page)
27 Feb 2004	122	S-div 23/01/04	(1 page)
06 Feb 2004	288a	New director appointed	(2 pages)
30 Jan 2004	288b	Secretary resigned	(1 page)
30 Jan 2004	288b	Director resigned	(1 page)
30 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2004	288a	New director appointed	(2 pages)
30 Jan 2004	AA	Accounts for a dormant company made up to 31 July 2003	(2 pages)
16 Jul 2003	363s	Return made up to 19/07/03; full list of members	(6 pages)
23 Apr 2003	AA	Accounts for a dormant company made up to 31 July 2002	(2 pages)
24 Jul 2002	363s	Return made up to 19/07/02; full list of members	(6 pages)
19 Jul 2001	NEWINC	Incorporation	(26 pages)

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