ARTEM LIMITED

Company number 02117063

Date	Type	Description	View / Download
28 Mar 2000	288b	Director resigned	(2 pages)
17 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Jan 2000	123	Nc inc already adjusted 31/12/99	(1 page)
17 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Jan 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
17 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
24 Jun 1999	288a	New director appointed	(2 pages)
02 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
17 Apr 1999	363s	Return made up to 15/02/99; no change of members	(4 pages)
19 Jan 1999	AUD	Auditor's resignation	(1 page)
18 Dec 1998	AUD	Auditor's resignation	(1 page)
24 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(9 pages)
25 Mar 1998	363s	Return made up to 15/02/98; no change of members	(4 pages)
31 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
31 Jan 1998	288a	New secretary appointed	(2 pages)
13 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
24 Jun 1997	88(2)R	Ad 17/01/97--------- £ si 100@1	(2 pages)
15 May 1997	363s	Return made up to 15/02/97; full list of members	(6 pages)
10 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
12 Mar 1996	363s	Return made up to 15/02/96; full list of members	(6 pages)
26 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
09 Jun 1995	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
02 May 1995	287	Registered office changed on 02/05/95 from: unit 25, 12 wadworth road perivale middx. UB6 7LD	(1 page)
21 Feb 1995	363s	Return made up to 15/02/95; full list of members 363(287) ‐ Registered office changed on 21/02/95 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