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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)
20 Jul 1998 88(2)R Ad 13/07/98--------- £ si 150000@.01=1500 £ si 6400@1=6400 £ ic 43600/51500
20 Jul 1998 123 Nc inc already adjusted 13/07/98
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1998 AA Accounts for a small company made up to 31 December 1997
26 Jun 1998 288c Director's particulars changed
07 Oct 1997 AA Full accounts made up to 31 December 1996
15 Aug 1997 363s Return made up to 31/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1996 AA Full accounts made up to 31 December 1995
17 Sep 1996 363a Return made up to 31/07/96; full list of members
22 Aug 1996 288 Secretary's particulars changed
18 Feb 1996 288 New secretary appointed
18 Feb 1996 288 Director resigned
18 Feb 1996 288 Secretary resigned;director resigned;new director appointed
09 Nov 1995 288 Director's particulars changed
20 Sep 1995 363x Return made up to 31/07/94; change of members; amend
20 Sep 1995 288 Director resigned
19 Sep 1995 363x Return made up to 31/07/95; full list of members
27 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 363x Return made up to 31/07/94; full list of members
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17 May 1994 288 Director resigned
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Request DocumentDirector resigned