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ARICOM TREASURY UK LIMITED

Company number 06296371

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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)
22 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 17/06/2011	View PDF Resolutions RES13 ‐ Share premium reduced 17/06/2011 - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	TM02	Termination of appointment of Anna Subczynska-Samberger as a secretary	View PDF Termination of appointment of Anna Subczynska-Samberger as a secretary - link opens in a new window - 1 page (1 page)
20 May 2011	AP03	Appointment of Ms Amanda Whalley as a secretary	View PDF Appointment of Ms Amanda Whalley as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
22 Sep 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jun 2010	TM02	Termination of appointment of Heather Williams as a secretary	View PDF Termination of appointment of Heather Williams as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AP03	Appointment of Anna Karolina Subczynska-Samberger as a secretary	View PDF Appointment of Anna Karolina Subczynska-Samberger as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	TM01	Termination of appointment of George Hambro as a director	View PDF Termination of appointment of George Hambro as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AP01	Appointment of Anna Karolina Subczynska-Samberger as a director	View PDF Appointment of Anna Karolina Subczynska-Samberger as a director - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	AP01	Appointment of Peter Charles Percival Hambro as a director	View PDF Appointment of Peter Charles Percival Hambro as a director - link opens in a new window - 3 pages (3 pages)
21 May 2010	CH01	Director's details changed for George Jay Hambro on 10 May 2010	View PDF Director's details changed for George Jay Hambro on 10 May 2010 - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AP01	Appointment of Andrey Maruta as a director	View PDF Appointment of Andrey Maruta as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	CH01	Director's details changed for George Jay Hambro on 1 October 2009	View PDF Director's details changed for George Jay Hambro on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Jul 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 May 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 May 2009	CAP-SS	Solvency statement dated 28/05/09	View PDF Solvency statement dated 28/05/09 - link opens in a new window - 1 page (1 page)
29 May 2009	CAP-MDSC	Min detail amend capital eff 29/05/09	View PDF Min detail amend capital eff 29/05/09 - link opens in a new window - 1 page (1 page)
29 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account to us$379226252.05 28/05/2009	View PDF Resolutions RES13 ‐ Reduction of share premium account to us$379226252.05 28/05/2009 - link opens in a new window - 1 page (1 page)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
07 Apr 2009	88(2)	Ad 31/03/09\usd si 805221824@0.01=8052218.24\usd ic 1701621.93/9753840.17\	View PDF Ad 31/03/09\usd si 805221824@0.01=8052218.24\usd ic 1701621.93/9753840.17\ - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	288c	Secretary's change of particulars / heather williams / 31/07/2008	View PDF Secretary's change of particulars / heather williams / 31/07/2008 - link opens in a new window - 1 page (1 page)
14 Jul 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
14 Mar 2008	88(2)	Ad 27/02/08\usd si 116162193@0.01=1161621.93\usd ic 540000/1701621.93\	View PDF Ad 27/02/08\usd si 116162193@0.01=1161621.93\usd ic 540000/1701621.93\ - link opens in a new window - 3 pages (3 pages)

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