- Company Overview for ARICOM LIMITED (04897906)
- Filing history for ARICOM LIMITED (04897906)
- People for ARICOM LIMITED (04897906)
- Charges for ARICOM LIMITED (04897906)
- More for ARICOM LIMITED (04897906)
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) |
---|---|---|---|
11 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
11 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
28 May 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
19 May 2009 | 53 | Application for reregistration from PLC to private | |
19 May 2009 | MAR | Re-registration of Memorandum and Articles | |
19 May 2009 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
19 May 2009 | RESOLUTIONS |
Resolutions
|
|
07 May 2009 | MISC | 88(2) Allotment pursuant to sheme of arrangement - ic alt already made. | |
05 May 2009 | 122 | S-div | |
05 May 2009 | 288b | Appointment terminated director anthony redman | |
05 May 2009 | 288b | Appointment terminated director yuri makarov | |
05 May 2009 | 288b | Appointment terminated director martin smith | |
05 May 2009 | 288b | Appointment terminated director roderic lyne | |
05 May 2009 | 288b | Appointment terminated director malcolm field | |
05 May 2009 | 288b | Appointment terminated director pavel maslovsky | |
05 May 2009 | 288b | Appointment terminated director peter hambro | |
05 May 2009 | MEM/ARTS | Memorandum and Articles of Association | |
24 Apr 2009 | 88(2) | Ad 15/10/08\gbp si 13000000@0.001=13000\gbp ic 1169863/1182863\ | |
22 Apr 2009 | OC425 | Scheme of arrangement - amalgam\gbp ic 1169993/0.0002 | |
22 Apr 2009 | CERT15 | Certificate of reduction of issued capital | |
22 Apr 2009 | OC | Scheme of arrangement | |
08 Apr 2009 | MEM/ARTS | Memorandum and Articles of Association | |
08 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
20 Jan 2009 | 288a | Director appointed anthony edwin redman | |
08 Oct 2008 | 88(2) | Ad 03/10/08\gbp si 21875000@0.001=21875\gbp ic 1147988/1169863\ |