ARTESIAN DEVELOPMENTS IV LIMITED

Company number 03300864

Date	Type	Description	View / Download
24 Aug 1999	288c	Director's particulars changed	(1 page)
19 Feb 1999	288c	Secretary's particulars changed	(1 page)
06 Feb 1999	363a	Return made up to 10/01/99; full list of members	(16 pages)
25 Sep 1998	AUD	Auditor's resignation	(1 page)
04 Aug 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
23 Mar 1998	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
04 Mar 1998	363s	Return made up to 10/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(23 pages)
04 Mar 1998	288a	New secretary appointed	(2 pages)
16 Jul 1997	88(2)R	Ad 04/04/97--------- £ si 856600@.5=428300 £ ic 2/428302	(13 pages)
15 Apr 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
15 Apr 1997	117	Application to commence business	(2 pages)
04 Mar 1997	122	S-div 24/02/97	(1 page)
04 Mar 1997	123	Nc inc already adjusted 24/02/97	(1 page)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(50 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(50 pages)
03 Mar 1997	PROSP	Prospectus	(30 pages)
28 Feb 1997	CERTNM	Company name changed timednew PUBLIC LIMITED COMPANY\certificate issued on 28/02/97	(4 pages)
25 Feb 1997	287	Registered office changed on 25/02/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
25 Feb 1997	288a	New director appointed	(3 pages)
25 Feb 1997	288a	New secretary appointed;new director appointed	(4 pages)
25 Feb 1997	288b	Secretary resigned;director resigned	(1 page)