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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)
10 Jan 2005 363a Return made up to 31/07/04; bulk list available separately
28 Sep 2004 AA Group of companies' accounts made up to 30 April 2004
27 Sep 2004 288b Director resigned
27 Sep 2004 288b Director resigned
07 Sep 2004 353 Location of register of members
03 Aug 2004 AA Interim accounts made up to 31 March 2004
26 Apr 2004 288a New director appointed
24 Mar 2004 288b Director resigned
16 Mar 2004 288b Director resigned
16 Mar 2004 288a New director appointed
19 Jan 2004 AA Interim accounts made up to 31 October 2003
31 Dec 2003 88(2)R Ad 15/12/03--------- £ si 17543754@.01=175437 £ ic 130496/305933
31 Dec 2003 123 Nc inc already adjusted 10/12/03
16 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2003 PROSP Listing of particulars
14 Nov 2003 CERT21 Certificate of cancellation of share premium account
13 Nov 2003 OC Cancel share premium account
30 Oct 2003 287 Registered office changed on 30/10/03 from: 23 cathedral yard, exeter, EX1 1HB
29 Sep 2003 AA Group of companies' accounts made up to 30 April 2003
28 Sep 2003 288a New secretary appointed
28 Sep 2003 288b Secretary resigned
28 Sep 2003 288b Director resigned