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CRADLE ARC PLC

Company number 05315922

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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)
02 Feb 2010	CH01	Director's details changed for Damian Antony Conboy on 17 December 2009	View PDF Director's details changed for Damian Antony Conboy on 17 December 2009 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	CH03	Secretary's details changed for Gregory Kuenzel on 17 December 2009	View PDF Secretary's details changed for Gregory Kuenzel on 17 December 2009 - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	SH01	Statement of capital following an allotment of shares on 28 August 2009 GBP 460,266.7283	View PDF Statement of capital following an allotment of shares on 28 August 2009 GBP 460,266.7283 - link opens in a new window - 3 pages (3 pages)
07 Sep 2009	288a	Director appointed damian antony conboy	View PDF Director appointed damian antony conboy - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	288b	Appointment terminated director martin thomas	View PDF Appointment terminated director martin thomas - link opens in a new window - 1 page (1 page)
15 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)
13 Mar 2009	MISC	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jan 2009	288c	Director's change of particulars / toby howell / 01/01/2009	View PDF Director's change of particulars / toby howell / 01/01/2009 - link opens in a new window - 1 page (1 page)
19 Jan 2009	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 33 pages (33 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 30 pages (30 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
04 Aug 2008	CERTNM	Company name changed cue energy PLC\certificate issued on 04/08/08	View PDF Company name changed cue energy PLC\certificate issued on 04/08/08 - link opens in a new window - 3 pages (3 pages)
23 Jul 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
23 Jul 2008	88(2)	Ad 14/03/08\gbp si 50000000@0.0007=35000\gbp ic 161145/196145\	View PDF Ad 14/03/08\gbp si 50000000@0.0007=35000\gbp ic 161145/196145\ - link opens in a new window - 4 pages (4 pages)
28 Feb 2008	288b	Appointment terminated director jade styants	View PDF Appointment terminated director jade styants - link opens in a new window - 1 page (1 page)
11 Feb 2008	363s	Return made up to 17/12/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/12/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 29 pages (29 pages)
07 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 Jul 2007	287	Registered office changed on 12/07/07 from: 7 savoy court strand london WC2R 0ER	View PDF Registered office changed on 12/07/07 from: 7 savoy court strand london WC2R 0ER - link opens in a new window - 1 page (1 page)
03 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
17 Jan 2007	363s	Return made up to 17/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 26 pages (26 pages)
23 Aug 2006	88(2)R	Ad 04/08/06--------- £ si 150000000@.0007= 105000 £ ic 56145/161145	View PDF Ad 04/08/06--------- £ si 150000000@.0007= 105000 £ ic 56145/161145 - link opens in a new window - 4 pages (4 pages)

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CRADLE ARC PLC

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