ARTISTON LIMITED

Company number 03464311

Date	Type	Description	View / Download
24 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
27 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Auth deed deb guar agre 21/06/02 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
27 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
27 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Jun 2002	395	Particulars of mortgage/charge	(8 pages)
22 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
28 Feb 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
06 Dec 2001	363s	Return made up to 12/11/01; full list of members	(6 pages)
13 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	(3 pages)
11 Dec 2000	363s	Return made up to 12/11/00; full list of members	(6 pages)
06 Jul 2000	AA	Full accounts made up to 30 September 1999	(10 pages)
02 Dec 1999	363s	Return made up to 12/11/99; full list of members	(6 pages)
16 Apr 1999	AA	Full accounts made up to 30 September 1998	(8 pages)
14 Dec 1998	363s	Return made up to 12/11/98; full list of members	(6 pages)
05 Dec 1997	288b	Secretary resigned	(1 page)
05 Dec 1997	288b	Director resigned	(1 page)
05 Dec 1997	225	Accounting reference date shortened from 30/11/98 to 30/09/98	(1 page)
05 Dec 1997	287	Registered office changed on 05/12/97 from: 9 abbey square chester CH1 2HU	(1 page)
05 Dec 1997	288a	New director appointed	(2 pages)
05 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1997	NEWINC	Incorporation	(13 pages)