ARTEMIS INTERNATIONAL CORPORATION LIMITED

Company number 00492334

Date	Type	Description	View / Download
31 May 1991	288	New director appointed 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
29 May 1991	288	New director appointed 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
29 May 1991	288	New director appointed 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
29 May 1991	288	New director appointed 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
29 May 1991	288	New director appointed 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
24 May 1991	288	New director appointed 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
22 May 1991	288	Director resigned 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
22 May 1991	288	Director resigned 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
01 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
18 Apr 1991	287	Registered office changed on 18/04/91 from: brueton house new road solihull west midlands B91 3TX	(1 page)
15 Apr 1991	CERTNM	Company name changed lucas logic LIMITED\certificate issued on 16/04/91	(2 pages)
27 Mar 1991	AA	Accounts for a dormant company made up to 31 July 1990	(3 pages)
27 Mar 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Mar 1991	363	Return made up to 31/12/90; full list of members	(6 pages)
14 Aug 1990	287	Registered office changed on 14/08/90 from: great king st birmingham B19 2XF	(1 page)
27 Feb 1990	AA	Full accounts made up to 31 July 1989 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
05 Feb 1990	363	Return made up to 11/12/89; full list of members 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
01 Dec 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
17 May 1989	AA	Full accounts made up to 31 July 1988 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
01 Mar 1989	363	Return made up to 12/12/88; full list of members 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
19 Jan 1989	287	Registered office changed on 19/01/89 from: well street birmingham B19 2XF	(1 page)
06 Apr 1988	AA	Full accounts made up to 31 July 1987 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 Mar 1988	363	Return made up to 14/12/87; full list of members	(4 pages)
03 Apr 1987	AA	Full accounts made up to 31 July 1986 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
03 Apr 1987	363	Return made up to 15/12/86; full list of members	(4 pages)