A.I. ARTS MANAGEMENT CONSULTANTS LIMITED

Company number 03843160

Date	Type	Description	View / Download
19 Sep 2001	363a	Return made up to 16/09/01; full list of members	(10 pages)
08 Aug 2001	288a	New director appointed	(2 pages)
29 Nov 2000	288a	New director appointed	(3 pages)
18 Oct 2000	88(2)R	Ad 19/09/00--------- £ si 100@1=100 £ ic 4900/5000	(2 pages)
17 Oct 2000	363a	Return made up to 16/09/00; full list of members	(10 pages)
25 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
05 May 2000	288a	New secretary appointed	(2 pages)
05 May 2000	288b	Director resigned	(1 page)
05 May 2000	288b	Secretary resigned	(1 page)
05 May 2000	88(2)R	Ad 07/04/00--------- £ si 450@1=450 £ ic 4350/4800	(2 pages)
05 May 2000	287	Registered office changed on 05/05/00 from: hanover house,14 hanover square london W1R 0BE	(1 page)
27 Oct 1999	288c	Director's particulars changed	(1 page)
21 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
21 Oct 1999	88(2)R	Ad 14/10/99--------- £ si 4349@1=4349 £ ic 1/4350	(3 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	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
21 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Oct 1999	123	£ nc 1000/6000 16/09/99	(2 pages)
21 Oct 1999	225	Accounting reference date shortened from 30/09/00 to 30/03/00	(1 page)
16 Sep 1999	NEWINC	Incorporation	(21 pages)

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