ARCARNUS LIMITED

Company number 04922212

Date	Type	Description	View / Download
09 Apr 2005	288a	New director appointed	(2 pages)
09 Apr 2005	288a	New director appointed	(2 pages)
24 Feb 2005	288a	New director appointed	(2 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	287	Registered office changed on 10/02/05 from: harwood house 43 harwood road london SW6 4QP	(1 page)
27 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2004	88(2)R	Ad 25/11/04--------- £ si 24686@.01=246 £ ic 28125/28371	(2 pages)
10 Dec 2004	88(2)R	Ad 25/11/04--------- £ si 200000@.01=2000 £ ic 26125/28125	(2 pages)
29 Oct 2004	363s	Return made up to 06/10/04; full list of members	(7 pages)
29 Oct 2004	363(288)	Director's particulars changed
13 Sep 2004	88(2)R	Ad 06/09/04--------- £ si 60000@.01=600 £ ic 25525/26125	(2 pages)
10 Aug 2004	88(2)R	Ad 19/07/04--------- £ si 100000@.01=1000 £ ic 24525/25525	(2 pages)
10 Aug 2004	88(2)R	Ad 19/07/04--------- £ si 70000@.01=700 £ ic 23825/24525	(2 pages)
29 Jun 2004	88(2)R	Ad 24/06/04--------- £ si 5000@.01=50 £ ic 23775/23825	(2 pages)
29 Jun 2004	88(2)R	Ad 22/06/04--------- £ si 352513@.01=3525 £ ic 20250/23775	(2 pages)
28 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 02/04/04
28 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
02 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
24 May 2004	88(2)R	Ad 22/03/04--------- £ si 19998@1=19998 £ ic 252/20250	(2 pages)
24 May 2004	123	Nc inc already adjusted 22/03/04	(1 page)
24 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2004	88(2)R	Ad 07/04/04--------- £ si 25000@.01=250 £ ic 2/252	(2 pages)
30 Apr 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)

Previous

• 1
• 2
• 3

Next