ARTEMIS FUND MANAGERS LIMITED

Company number 01988106

Date	Type	Description	View / Download
03 Apr 2000	288a	New director appointed	(2 pages)
05 Feb 2000	88(2)R	Ad 29/12/99--------- £ si 2000000@1=2000000 £ ic 3050000/5050000	(2 pages)
05 Feb 2000	123	Nc inc already adjusted 29/12/99	(2 pages)
05 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
05 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/12/99 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 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/12/99 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 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/12/99 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 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/12/99	(1 page)
14 Dec 1999	287	Registered office changed on 14/12/99 from: 4 broadgate london EC2M 7LE	(1 page)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
27 Sep 1999	288b	Director resigned	(1 page)
15 Jun 1999	363a	Return made up to 15/05/99; full list of members	(11 pages)
05 Mar 1999	88(2)R	Ad 04/02/99--------- £ si 1000000@1=1000000 £ ic 2050000/3050000	(2 pages)
31 Jan 1999	288b	Director resigned	(1 page)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
01 Oct 1998	88(2)R	Ad 14/09/98--------- £ si 2000000@1=2000000 £ ic 50000/2050000	(2 pages)
01 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(22 pages)
01 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
01 Oct 1998	123	£ nc 100000/5000000 14/09/98	(1 page)
20 Jul 1998	288a	New director appointed	(2 pages)
08 Jun 1998	288c	Director's particulars 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
28 May 1998	363a	Return made up to 15/05/98; no change 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
11 Apr 1998	288a	New director appointed	(2 pages)