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ARK CAPITAL LIMITED

Company number 05077241

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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)
21 Apr 2007 363s Return made up to 18/03/07; full list of members
10 Apr 2006 363s Return made up to 18/03/06; full list of members
20 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
11 Jan 2006 288b Secretary resigned
11 Jan 2006 288a New secretary appointed
25 Apr 2005 363s Return made up to 18/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Mar 2005 287 Registered office changed on 16/03/05 from: riverside court pride park derby derbyshire DE24 8JN
11 Nov 2004 CERTNM Company name changed halo investments LIMITED\certificate issued on 11/11/04
08 Oct 2004 CERTNM Company name changed edger 372 LIMITED\certificate issued on 08/10/04
17 Sep 2004 SA Statement of affairs
17 Sep 2004 88(2)R Ad 31/08/04--------- £ si 2000000@1=2000000 £ ic 2738040/4738040
07 Sep 2004 123 Nc inc already adjusted 31/08/04
07 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 325 Location of register of directors' interests
19 Aug 2004 353 Location of register of members
10 Jun 2004 88(3) Particulars of contract relating to shares
10 Jun 2004 88(2)R Ad 01/04/04--------- £ si 2336000@1=2336000 £ ic 402040/2738040
10 Jun 2004 88(3) Particulars of contract relating to shares
10 Jun 2004 88(2)R Ad 01/04/04--------- £ si 75610@1=75610 £ ic 326430/402040
10 Jun 2004 88(3) Particulars of contract relating to shares
10 Jun 2004 88(2)R Ad 01/04/04--------- £ si 100@1=100 £ ic 326330/326430
10 Jun 2004 88(3) Particulars of contract relating to shares
10 Jun 2004 88(2)R Ad 01/04/04--------- £ si 321830@1=321830 £ ic 4500/326330