ARTEMIS ALPHA TRUST PLC

Company number 00253644

Date	Type	Description	View / Download
13 Oct 1998	AA	Interim accounts made up to 30 June 1998	(15 pages)
09 Oct 1998	266(1)	Notice of intention to trade as an investment co.	(1 page)
09 Oct 1998	363a	Return made up to 31/07/98; change of members	(12 pages)
07 Oct 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
07 Oct 1998	MAR	Re-registration of Memorandum and Articles	(11 pages)
07 Oct 1998	BS	Balance Sheet	(1 page)
07 Oct 1998	AUDR	Auditor's report	(1 page)
07 Oct 1998	AUDS	Auditor's statement	(1 page)
07 Oct 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Oct 1998	43(3)	Application for reregistration from private to PLC	(1 page)
07 Oct 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
07 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
06 Oct 1998	287	Registered office changed on 06/10/98 from: premier house, chertsey street, guildford, surrey GU1 4HG	(1 page)
01 Oct 1998	169	£ ic 51500/50000 22/09/98 £ sr 150000@.01=1500	(1 page)
30 Sep 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(26 pages)
30 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
30 Sep 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(9 pages)
30 Sep 1998	122	Recon 22/09/98	(1 page)
30 Sep 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
30 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Sep 1998	287	Registered office changed on 22/09/98 FROM: 1ST floor, the galleria, station rd, crawley,west sussex,RH10 1HY	(1 page)
05 Aug 1998	OC425	Scheme of arrangement - amalgamation	(9 pages)
23 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Jul 1998	88(3)	Particulars of contract relating to shares	(4 pages)
20 Jul 1998	88(3)	Particulars of contract relating to shares	(4 pages)

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