ARRK RESEARCH AND DEVELOPMENT LIMITED

Company number 05372267

Date	Type	Description	View / Download
24 Jun 2008	288b	Appointment Terminated Director and Secretary peter rawson	(1 page)
24 Jun 2008	288a	Director appointed jason mark roberts	(2 pages)
15 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
28 Jun 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
23 Jan 2007	363a	Return made up to 31/01/07; full list of members	(6 pages)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
31 Jan 2006	363a	Return made up to 31/01/06; full list of members	(6 pages)
13 Jan 2006	88(2)R	Ad 31/10/05--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
02 Jul 2005	288a	New director appointed	(3 pages)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	288b	Secretary resigned	(1 page)
29 Jun 2005	288a	New secretary appointed	(4 pages)
29 Jun 2005	288a	New director appointed	(4 pages)
24 Jun 2005	123	Nc inc already adjusted 02/06/05	(1 page)
24 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jun 2005	288a	New director appointed	(3 pages)
13 Jun 2005	MA	Memorandum and Articles of Association	(17 pages)
10 Jun 2005	287	Registered office changed on 10/06/05 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ	(1 page)
10 Jun 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
07 Jun 2005	CERTNM	Company name changed dunwilco (1243) LIMITED\certificate issued on 07/06/05	(3 pages)

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