ARTENIUS UK LIMITED

Company number 03787838

Date	Type	Description	View / Download
11 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
11 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
11 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
24 Dec 1999	287	Registered office changed on 24/12/99 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
07 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
22 Sep 1999	CERTNM	Company name changed legalpart LIMITED\certificate issued on 22/09/99	(2 pages)
20 Sep 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288b	Director resigned	(1 page)
23 Jul 1999	288a	New secretary appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288b	Secretary resigned	(1 page)
14 Jul 1999	88(2)R	Ad 06/07/99--------- £ si 988@1=988 £ ic 2/990	(2 pages)
14 Jul 1999	288b	Secretary resigned	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
09 Jul 1999	287	Registered office changed on 09/07/99 from: 120 east road london N1 6AA	(1 page)
11 Jun 1999	NEWINC	Incorporation	(15 pages)