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ARC PRIVATE EQUITY LIMITED

Company number 05760728

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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)
28 Oct 2008 AA Accounts made up to 31 March 2008
21 Feb 2008 288b Director resigned
01 Feb 2008 288a New director appointed
31 Jan 2008 AA Accounts made up to 31 March 2007
16 Aug 2007 287 Registered office changed on 16/08/07 from: c/o arc corporate services 22 lovat lane london EC3R 8EB
15 Aug 2007 288a New secretary appointed
09 Aug 2007 363s Return made up to 29/03/07; full list of members
06 Jun 2007 123 Nc inc already adjusted 24/05/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2007 288b Secretary resigned
29 Dec 2006 288c Director's particulars changed
29 Nov 2006 88(2)R Ad 20/11/06--------- £ si 49998@1=49998 £ ic 2/50000
15 Jun 2006 288a New director appointed
15 Jun 2006 288b Secretary resigned;director resigned
15 Jun 2006 288b Director resigned
15 Jun 2006 288a New secretary appointed
15 Jun 2006 288a New director appointed
29 Mar 2006 NEWINC Incorporation