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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)
04 May 1997 88(2)O Ad 20/12/96--------- £ si 7978@1 £ si 1000000@.8
24 Apr 1997 88(2)P Ad 20/12/96--------- £ si 7978@1=7978 £ si 1000000@.8=800000 £ ic 2/807980
16 Apr 1997 CERTNM Company name changed ragasso LIMITED\certificate issued on 17/04/97
07 Apr 1997 123 £ nc 100/811980 20/12/96
07 Apr 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 1996 288b Secretary resigned;director resigned
12 Dec 1996 288b Director resigned
12 Dec 1996 287 Registered office changed on 12/12/96 from: crwys house 33 crwys road cardiff CF2 4YF
12 Dec 1996 288a New secretary appointed
12 Dec 1996 288a New director appointed
06 Nov 1996 NEWINC Incorporation