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THE ART GROUP LIMITED

Company number 03274667

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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)
30 Dec 2003 288b Director resigned
30 Dec 2003 288b Director resigned
26 Nov 2003 363s Return made up to 27/09/03; full list of members
26 Nov 2003 363(288) Director's particulars changed
14 Nov 2003 AUD Auditor's resignation
11 Nov 2003 AUD Auditor's resignation
24 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Oct 2003 155(6)a Declaration of assistance for shares acquisition
24 Oct 2003 155(6)b Declaration of assistance for shares acquisition
23 Oct 2003 395 Particulars of mortgage/charge
22 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
21 Oct 2003 395 Particulars of mortgage/charge
21 Oct 2003 395 Particulars of mortgage/charge
21 Oct 2003 395 Particulars of mortgage/charge
21 Oct 2003 395 Particulars of mortgage/charge
21 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2003 403a Declaration of satisfaction of mortgage/charge
10 Oct 2003 403a Declaration of satisfaction of mortgage/charge
10 Oct 2003 403a Declaration of satisfaction of mortgage/charge
14 Jul 2003 288a New director appointed
24 Jun 2003 AUD Auditor's resignation
31 Dec 2002 288a New director appointed
31 Dec 2002 122 £ ic 307989/9689 06/11/02 £ sr 379999@.785=298299