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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)
05 May 2002 288a New director appointed
02 May 2002 88(2)R Ad 17/04/02--------- £ si 2300179@.01=23001 £ ic 107495/130496
19 Mar 2002 PROSP Listing of particulars
27 Jan 2002 AA Interim accounts made up to 31 October 2001
27 Sep 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Interim div.1.0P per sh 23/08/01
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27 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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27 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Sep 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Sep 2001 363s Return made up to 31/07/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Aug 2001 AA Group of companies' accounts made up to 30 April 2001
27 Jul 2001 AA Interim accounts made up to 31 October 2000
27 Jun 2001 88(2)R Ad 21/05/01--------- £ si 2505412@.01=25054 £ ic 82441/107495
01 Jun 2001 122 £ nc 219843/184789 22/05/01
16 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement /liquidators 26/04/01
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16 May 2001 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.
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16 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2001 123 £ nc 111500/219843 26/04/01
12 Apr 2001 288b Director resigned
12 Apr 2001 288a New director appointed
11 Apr 2001 PROSP Listing of particulars
17 Aug 2000 363s Return made up to 31/07/00; bulk list available separately
11 Aug 2000 AA Full group accounts made up to 30 April 2000
01 Mar 2000 AA Interim accounts made up to 31 October 1999
07 Sep 1999 363a Return made up to 31/07/99; bulk list available separately
12 Aug 1999 AA Full accounts made up to 30 April 1999