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ARCLIGHT MEDIA TECHNOLOGY LIMITED

Company number 05565202

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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)
09 Oct 2006 363s Return made up to 15/09/06; full list of members
09 Oct 2006 88(2)R Ad 31/08/06--------- £ si 1800@.1
09 Oct 2006 88(2)O Ad 01/02/06--------- £ si 526@.1
19 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006 88(2)R Ad 01/02/06--------- £ si 526@.1=52 £ ic 1002/1054
18 Apr 2006 123 £ nc 10000/19900 09/01/06
27 Mar 2006 288a New director appointed
27 Mar 2006 288a New director appointed
27 Mar 2006 288a New director appointed
27 Mar 2006 288a New director appointed
27 Mar 2006 88(2)R Ad 09/01/06--------- £ si 9980@.1=998 £ ic 4/1002
27 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2005 88(2)R Ad 15/09/05--------- £ si 2@1=2 £ ic 2/4
14 Nov 2005 287 Registered office changed on 14/11/05 from: 67 morland close hampton middlesex TW12 3YY
14 Nov 2005 288a New secretary appointed
14 Nov 2005 288a New director appointed
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 287 Registered office changed on 22/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Sep 2005 NEWINC Incorporation