ARTENIUS UK LIMITED

Company number 03787838

Date	Type	Description	View / Download
18 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Mar 2005	CERTNM	Company name changed dupont sabanci polyester (U.K.) LIMITED\certificate issued on 09/03/05	(2 pages)
21 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
07 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	288b	Director resigned	(1 page)
07 Sep 2004	288b	Director resigned	(1 page)
20 Jul 2004	363s	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	288b	Director resigned	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(25 pages)
24 Jun 2003	363s	Return made up to 11/06/03; full list of members	(8 pages)
04 Feb 2003	AA	Full accounts made up to 31 December 2001	(21 pages)
16 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
02 Jul 2002	363s	Return made up to 11/06/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
11 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
22 Jan 2002	287	Registered office changed on 22/01/02 from: davies offices wilton site middlesborough cleveland TS90 8JW	(1 page)
08 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Mins to b plcd in regi 19/12/01	(1 page)
27 Nov 2001	288b	Director resigned	(1 page)
29 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Agm declare dividends 19/10/01	(1 page)
29 Oct 2001	288b	Secretary resigned	(1 page)
29 Oct 2001	288a	New secretary appointed	(2 pages)