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ARTEMIS ALPHA TRUST PLC

Company number 00253644

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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)
07 Oct 2008 MEM/ARTS Memorandum and Articles of Association
01 Oct 2008 169(1B) 28/09/08\Gbp ti 325000@0.01=3250\
29 Sep 2008 AA Interim accounts made up to 30 April 2008
22 Sep 2008 169(1B) 21/08/08\Gbp ti 275000@0.01=2750\
22 Sep 2008 169(1B) 15/08/08\Gbp ti 50000@0.01=500\
18 Sep 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2008 AA Interim accounts made up to 30 April 2008
11 Aug 2008 363a Return made up to 31/07/08; bulk list available separately
12 May 2008 169(1B) 04/04/08\Gbp ti 125000@0.01=1250\
18 Mar 2008 169(1B) 08/02/08\Gbp ti 65000@0.01=650\
06 Mar 2008 169(1B) 15/02/08\Gbp ti 75000@0.01=750\
04 Feb 2008 AA Interim accounts made up to 31 October 2007
10 Jan 2008 288b Director resigned
21 Sep 2007 AA Group of companies' accounts made up to 30 April 2007
19 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2007 363s Return made up to 31/07/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2007 AA Interim accounts made up to 30 April 2007
28 Aug 2007 288c Director's particulars changed
16 Feb 2007 AA Interim accounts made up to 31 October 2006
01 Dec 2006 169(1B) 09/11/06 £ ti 125000@.01=1250
09 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2006 AA Group of companies' accounts made up to 30 April 2006
21 Sep 2006 AA Interim accounts made up to 30 April 2006
12 Sep 2006 363a Return made up to 31/07/06; bulk list available separately