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ART INTERNATIONAL UK LIMITED

Company number 02875464

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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)
29 Nov 1994 363s Return made up to 26/11/94; 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 DocumentReturn made up to 26/11/94; full list of members
15 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Oct 1994 123 £ nc 100/1000 03/10/94
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Request Document£ nc 100/1000 03/10/94
27 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1994 CERTNM Company name changed goulditar no. 315 LIMITED\certificate issued on 07/09/94
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Request DocumentCompany name changed goulditar no. 315 LIMITED\certificate issued on 07/09/94
14 Mar 1994 CERTNM Company name changed persona group LIMITED\certificate issued on 14/03/94
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Request DocumentCompany name changed persona group LIMITED\certificate issued on 14/03/94
23 Feb 1994 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
23 Feb 1994 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 DocumentResolutions
17 Feb 1994 CERTNM Company name changed goulditar no.315 LIMITED\certificate issued on 18/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed goulditar no.315 LIMITED\certificate issued on 18/02/94
26 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation