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ARTEM LIMITED

Company number 02117063

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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)
16 Feb 2006 288c Director's particulars changed
24 Oct 2005 AA Accounts for a small company made up to 31 December 2004
23 Feb 2005 363s Return made up to 15/02/05; full list of members
23 Jun 2004 AA Accounts for a small company made up to 31 December 2003
13 May 2004 122 £ sr 75000@1 19/12/03
23 Mar 2004 363s Return made up to 15/02/04; no change of members
07 Feb 2004 288a New director appointed
07 Feb 2004 288a New director appointed
07 Feb 2004 288a New director appointed
05 Feb 2004 288a New director appointed
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
27 Feb 2003 363s Return made up to 15/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
01 Mar 2002 363s Return made up to 15/02/02; no change of members
30 Aug 2001 AA Accounts for a small company made up to 31 December 2000
27 Feb 2001 363s Return made up to 15/02/01; full list of members
  • 363(288) ‐ Secretary resigned
10 Jan 2001 288a New secretary appointed
22 Dec 2000 288b Director resigned
13 Nov 2000 88(2)R Ad 31/10/00--------- £ si 4@1=4 £ ic 75204/75208
13 Nov 2000 123 Nc inc already adjusted 31/10/00
13 Nov 2000 MEM/ARTS Memorandum and Articles of Association
13 Nov 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Nov 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 DocumentResolutions
13 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 2000 AA Accounts for a small company made up to 31 December 1999