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ARACHNYS INFORMATION SERVICES LIMITED

Company number 07269723

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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 Feb 2012 AP01 Appointment of Mr Greg Meekings as a director
19 Dec 2011 AP01 Appointment of Mr Peter Lawton Cowley as a director
23 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 04/02/21
05 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
25 May 2011 SH02 Sub-division of shares on 15 May 2011
01 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted