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ARTIS HOLDINGS LIMITED

Company number 03449957

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Company Results (links open in a new window)
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)
14 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
14 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
14 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Jul 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
02 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Nov 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 9 pages (9 pages)
31 Oct 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 1997	287	Registered office changed on 31/10/97 from: 12 york place leeds LS1 2DS	View PDF Registered office changed on 31/10/97 from: 12 york place leeds LS1 2DS - link opens in a new window - 1 page (1 page)
14 Oct 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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