ARC INC LTD

Company number 05510002

Date	Type	Description	View / Download
27 Oct 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(39 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(4 pages)
15 Jul 2010	CH01	Director's details changed for Mr John James Haggar on 1 October 2009	(2 pages)
15 Jul 2010	CH03	Secretary's details changed for Mr Michael Alan Turnbull on 18 December 2009	(1 page)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
16 Jul 2009	363a	Return made up to 15/07/09; full list of members	(3 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
13 Aug 2008	363a	Return made up to 15/07/08; full list of members	(3 pages)
30 Jun 2008	288b	Appointment terminated secretary john haggar	(1 page)
30 Jun 2008	288b	Appointment terminated director peter honeyman	(1 page)
30 Jun 2008	288a	Secretary appointed mr michael alan turnbull	(1 page)
05 Sep 2007	363a	Return made up to 15/07/07; full list of members	(3 pages)
05 Sep 2007	287	Registered office changed on 05/09/07 from: dinsdale house north sea supply base riverside park road middlesborough cleveland TS2 1YT	(1 page)
20 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
22 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
21 Mar 2007	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
22 Dec 2006	288a	New director appointed	(1 page)
22 Dec 2006	288b	Secretary resigned	(1 page)
22 Dec 2006	288a	New secretary appointed	(1 page)
18 Sep 2006	363s	Return made up to 15/07/06; full list of members 363(287) ‐ Registered office changed on 18/09/06	(6 pages)
17 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
16 Dec 2005	287	Registered office changed on 16/12/05 from: 28 hutton road longlands middlesbrough TS4 2LE	(1 page)
26 Sep 2005	288a	New secretary appointed	(2 pages)