ARTEMIS INTERNATIONAL CORPORATION LIMITED

Company number 00492334

Date	Type	Description	View / Download
06 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	288b	Director resigned	(1 page)
06 May 1998	AA	Full group accounts made up to 31 March 1997	(20 pages)
12 Feb 1998	363a	Return made up to 11/12/97; full list of members; amend	(5 pages)
12 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Feb 1998	244	Delivery ext'd 3 mth 31/03/97	(2 pages)
10 Dec 1997	363a	Return made up to 11/12/97; full list of members	(6 pages)
10 Dec 1997	363(353)	Location of register of members address changed 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
10 Dec 1997	363(190)	Location of debenture register address changed 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
31 Jul 1997	288b	Secretary resigned	(1 page)
15 Jul 1997	AA	Full group accounts made up to 31 March 1996	(21 pages)
02 Jul 1997	288a	New secretary appointed	(2 pages)
01 Jul 1997	287	Registered office changed on 01/07/97 from: brobeck hale dorr international veritas house 125 finsbury pavement london EC2A 1NQ	(1 page)
21 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	288a	New secretary appointed	(2 pages)
21 Apr 1997	122	S-div 14/04/97	(1 page)
21 Apr 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288a	New director appointed	(5 pages)
18 Mar 1997	CERTNM	Company name changed csc artemis LIMITED\certificate issued on 19/03/97	(2 pages)
18 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)