ARTEMIS ALPHA TRUST PLC

Company number 00253644

Date	Type	Description	View / Download
24 Aug 2006	288c	Director's particulars changed	(1 page)
10 Aug 2006	288b	Secretary resigned	(1 page)
10 Aug 2006	287	Registered office changed on 10/08/06 from: 55 moorgate, london, EC2R 6PA	(1 page)
24 Jul 2006	288a	New secretary appointed	(2 pages)
26 Apr 2006	288a	New director appointed	(3 pages)
16 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Third mang warrant agre 18/01/06	(1 page)
16 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Third mage warrant agre 18/01/06	(1 page)
07 Feb 2006	AA	Interim accounts made up to 31 October 2005	(10 pages)
25 Jan 2006	363a	Return made up to 31/07/05; bulk list available separately; amend	(7 pages)
07 Dec 2005	88(2)R	Ad 10/11/05--------- £ si 14397@.01=143 £ ic 306167/306310	(2 pages)
07 Dec 2005	88(2)R	Ad 17/11/05--------- £ si 22762@.01=227 £ ic 305940/306167	(2 pages)
07 Dec 2005	88(2)R	Ad 03/11/05--------- £ si 530@.01=5 £ ic 305935/305940	(2 pages)
26 Oct 2005	AA	Group of companies' accounts made up to 30 April 2005	(46 pages)
27 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Sep 2005	363a	Return made up to 31/07/05; no change of members	(6 pages)
30 Aug 2005	AA	Interim accounts made up to 30 April 2005	(9 pages)
13 Jun 2005	AUD	Auditor's resignation	(2 pages)
22 Apr 2005	SA	Statement of affairs	(24 pages)
22 Apr 2005	88(2)R	Ad 18/03/05--------- £ si 2727347@.01=27273 £ ic 305934/333207	(4 pages)
18 Mar 2005	288a	New director appointed	(3 pages)
29 Jan 2005	AA	Interim accounts made up to 31 October 2004	(9 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Appv warr agmt 07/09/04
12 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)

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