ARTEMIS ALPHA TRUST PLC

Company number 00253644

Date	Type	Description	View / Download
20 Sep 2003	288b	Secretary resigned	(1 page)
18 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(84 pages)
18 Sep 2003	123	Nc inc already adjusted 28/08/03	(1 page)
18 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc cancell 28/08/03
18 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Sep 2003	363s	Return made up to 31/07/03; change of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Sep 2003	288c	Director's particulars changed	(1 page)
29 Aug 2003	CERTNM	Company name changed piccadilly growth trust PLC\certificate issued on 29/08/03	(5 pages)
08 Aug 2003	288a	New director appointed	(2 pages)
05 Aug 2003	288a	New director appointed	(3 pages)
18 Feb 2003	AA	Interim accounts made up to 31 October 2002	(10 pages)
03 Sep 2002	363s	Return made up to 31/07/02; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Aug 2002	AA	Group of companies' accounts made up to 30 April 2002	(50 pages)
23 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Scheme or reconstructio 08/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 May 2002	122	£ nc 250823/173996 17/04/02	(1 page)
23 May 2002	123	Nc inc already adjusted 08/04/02	(2 pages)
14 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Recon of khsfc LTD 08/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

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