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ARTISAN (UK) PLC

Company number 03630998

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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)
01 Sep 2000 MISC Amending 883-other than cash
01 Sep 2000 MISC Amend 882-381555 x £0.005 4/5/00
05 Jun 2000 88(3) Particulars of contract relating to shares
05 Jun 2000 88(2)R Ad 04/05/00--------- £ si 369045@.05=18452 £ ic 750877/769329
25 May 2000 395 Particulars of mortgage/charge
17 May 2000 88(2)R Ad 05/04/00--------- £ si 3975453@.005=19877 £ ic 731000/750877
15 May 2000 88(2)R Ad 22/03/00--------- £ si 25585008@.005=127925 £ ic 801847/929772
15 May 2000 88(2)R Ad 02/05/00--------- £ si 738558@.005=3692 £ ic 798155/801847
15 May 2000 88(2)R Ad 05/04/00--------- £ si 3975453@.05=198772 £ ic 778278/977050
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/04/00--------- £ si 3975453@.05=198772 £ ic 778278/977050
27 Mar 2000 88(2)R Ad 17/03/00--------- £ si 29300000@.0005= 14650 £ ic 763628/778278
27 Mar 2000 123 Nc inc already adjusted 13/03/00
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
27 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
27 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 2000 88(2)R Ad 15/02/00--------- £ si 350000@.05=17500 £ ic 746128/763628
30 Dec 1999 88(2)R Ad 23/11/99--------- premium £ si 8275000@.005=41375 £ ic 704753/746128
16 Nov 1999 288b Director resigned
20 Oct 1999 SA Statement of affairs
20 Oct 1999 88(2)P Ad 05/08/99--------- £ si 1782015@.005
06 Oct 1999 363s Return made up to 08/09/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Oct 1999 288a New director appointed
01 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
01 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
01 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 1999 88(2)R Ad 12/07/99--------- £ si 55844875@.005=279224 £ ic 2/279226