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ARK PHARMA GRAPHICS LIMITED

Company number 04380210

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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)
18 Mar 2004 363s Return made up to 22/02/04; full list of members
01 Jul 2003 288a New director appointed
01 Jul 2003 288a New director appointed
01 Jul 2003 288a New director appointed
19 Jun 2003 88(2)R Ad 01/05/03--------- £ si 28000@1=28000 £ ic 20/28020
19 Jun 2003 88(2)R Ad 02/07/02--------- £ si 1999@1
19 Jun 2003 88(2)R Ad 20/12/02--------- £ si 18000@1
19 Jun 2003 123 Nc inc already adjusted 12/03/02
19 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2003 AA Accounts for a small company made up to 31 March 2003
07 May 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
14 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2003 363s Return made up to 22/02/03; full list of members
08 Mar 2002 288a New director appointed
04 Mar 2002 288a New secretary appointed
04 Mar 2002 288a New director appointed
26 Feb 2002 288b Director resigned
26 Feb 2002 288b Secretary resigned
22 Feb 2002 NEWINC Incorporation