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ARTESIAN PERFORMER LIMITED

Company number 02651955

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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)
27 Jan 1992 PROSP Prospectus
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15 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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15 Jan 1992 88(2)R Ad 12/12/91--------- £ si 100@.5=50 £ ic 2/52
15 Jan 1992 288 New director appointed
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15 Jan 1992 288 New director appointed
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15 Jan 1992 123 Nc inc already adjusted 12/12/91
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15 Jan 1992 122 S-div 12/12/91
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15 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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15 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1992 224 Accounting reference date notified as 31/03
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17 Dec 1991 288 New secretary appointed;new director appointed
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17 Dec 1991 287 Registered office changed on 17/12/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/12/91 from: 2 baches street london N1 6UB
17 Dec 1991 288 Director resigned;new director appointed
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17 Dec 1991 288 Secretary resigned;new director appointed
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16 Dec 1991 CERTNM Company name changed earncontrol public LIMITED compa ny\certificate issued on 16/12/91
07 Oct 1991 NEWINC Incorporation