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ARJENT SERVICES LIMITED

Company number 05830436

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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)
03 Mar 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	88(2)	Ad 03/12/08\gbp si 1998504@0.1=199850.4\gbp ic 673325.7/873176.1\	View PDF Ad 03/12/08\gbp si 1998504@0.1=199850.4\gbp ic 673325.7/873176.1\ - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	288b	Appointment terminated director and secretary anthony woodward	View PDF Appointment terminated director and secretary anthony woodward - link opens in a new window - 1 page (1 page)
23 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Trf 1,330,498 ord shares of 10P/issue 1,998,504 ord shares of 10P in capital 06/11/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Trf 1,330,498 ord shares of 10P/issue 1,998,504 ord shares of 10P in capital 06/11/2008 - link opens in a new window - 27 pages (27 pages)
23 Feb 2009	288b	Appointment terminated director gary schonwald	View PDF Appointment terminated director gary schonwald - link opens in a new window - 1 page (1 page)
23 Feb 2009	288a	Director appointed gregg lerman	View PDF Director appointed gregg lerman - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	363a	Return made up to 26/05/08; full list of members	View PDF Return made up to 26/05/08; full list of members - link opens in a new window - 19 pages (19 pages)
01 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
12 Aug 2008	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
04 Jul 2008	88(2)	Ad 02/04/08\gbp si 409257@0.1=40925.7\gbp ic 1228528/1269453.7\	View PDF Ad 02/04/08\gbp si 409257@0.1=40925.7\gbp ic 1228528/1269453.7\ - link opens in a new window - 6 pages (6 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
04 Apr 2008	288b	Appointment terminated director bruce shalett	View PDF Appointment terminated director bruce shalett - link opens in a new window - 1 page (1 page)
20 Sep 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
20 Sep 2007	88(2)R	Ad 07/08/07--------- £ si 140000@.1=14000 £ ic 1214528/1228528	View PDF Ad 07/08/07--------- £ si 140000@.1=14000 £ ic 1214528/1228528 - link opens in a new window - 4 pages (4 pages)
11 Sep 2007	363s	Return made up to 26/05/07; full list of members	View PDF Return made up to 26/05/07; full list of members - link opens in a new window - 12 pages (12 pages)
22 Feb 2007	88(2)R	Ad 29/11/06--------- £ si 5521626@.1=552162 £ ic 662366/1214528	View PDF Ad 29/11/06--------- £ si 5521626@.1=552162 £ ic 662366/1214528 - link opens in a new window - 4 pages (4 pages)
22 Feb 2007	88(2)R	Ad 29/11/06--------- £ si 6623654@.1=662365 £ ic 1/662366	View PDF Ad 29/11/06--------- £ si 6623654@.1=662365 £ ic 1/662366 - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2007	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 - 13 pages (13 pages)
14 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 29/11/06	View PDF Resolutions RES13 ‐ Transfer of shares 29/11/06 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	122	S-div 21/08/06	View PDF S-div 21/08/06 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	123	Nc inc already adjusted 21/08/06	View PDF Nc inc already adjusted 21/08/06 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 21/08/06

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