ARTESIAN 20 LIMITED

Company number 03108970

Date	Type	Description	View / Download
31 Jul 2001	287	Registered office changed on 31/07/01 from: 40 queen anne street london W1M 0EL	(1 page)
16 Jun 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
01 Aug 2000	363a	Return made up to 01/07/00; full list of members	(6 pages)
25 May 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
17 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
24 Aug 1999	363a	Return made up to 01/08/99; no change of members	(10 pages)
15 Apr 1999	288a	New secretary appointed	(2 pages)
15 Apr 1999	288b	Secretary resigned	(1 page)
19 Nov 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
09 Oct 1998	363a	Return made up to 27/09/98; no change of members	(10 pages)
09 Oct 1998	353	Location of register of members	(1 page)
24 Sep 1997	363s	Return made up to 27/09/97; full list of members	(12 pages)
28 Aug 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
11 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
25 Mar 1997	363s	Return made up to 27/09/96; full list of members	(16 pages)
28 Feb 1997	CERTNM	Company name changed artesian developments iii limite d\certificate issued on 28/02/97	(3 pages)
12 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Jan 1997	122	Conso s-div 18/12/96	(1 page)
15 Jan 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Jan 1997	MAR	Re-registration of Memorandum and Articles	(13 pages)
15 Jan 1997	53	Application for reregistration from PLC to private	(1 page)
15 Jan 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
15 Jan 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
15 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)