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ARKTREND LIMITED

Company number 05554214

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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 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Dec 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
12 Dec 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
25 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2005	88(2)R	Ad 14/10/05--------- £ si 99980@.05=4999 £ ic 1/5000	View PDF Ad 14/10/05--------- £ si 99980@.05=4999 £ ic 1/5000 - link opens in a new window - 3 pages (3 pages)
01 Nov 2005	287	Registered office changed on 01/11/05 from: 7 eccleston street belgravia london SW1W 9LX	View PDF Registered office changed on 01/11/05 from: 7 eccleston street belgravia london SW1W 9LX - link opens in a new window - 1 page (1 page)
01 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2005	225	Accounting reference date shortened from 30/09/06 to 21/10/05	View PDF Accounting reference date shortened from 30/09/06 to 21/10/05 - link opens in a new window - 1 page (1 page)
27 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Oct 2005	122	S-div 22/09/05	View PDF S-div 22/09/05 - link opens in a new window - 2 pages (2 pages)
27 Oct 2005	123	Nc inc already adjusted 22/09/05	View PDF Nc inc already adjusted 22/09/05 - link opens in a new window - 2 pages (2 pages)
27 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 22/09/05
27 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2005	287	Registered office changed on 29/09/05 from: 41 chalton street london NW1 1JD	View PDF Registered office changed on 29/09/05 from: 41 chalton street london NW1 1JD - link opens in a new window - 1 page (1 page)
05 Sep 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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