ARTILIUM GROUP LIMITED

Company number 03904535

Date	Type	Description	View / Download
03 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Feb 2005	AA	Full accounts made up to 30 June 2004	(15 pages)
13 Dec 2004	AUD	Auditor's resignation	(1 page)
18 Feb 2004	363s	Return made up to 06/01/04; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
21 Jan 2004	88(2)R	Ad 28/02/03-04/07/03 £ si 14800000@.01=148000 £ ic 4505730/4653730	(13 pages)
25 Nov 2003	AA	Full accounts made up to 30 June 2003	(23 pages)
06 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 May 2003	288b	Director resigned	(1 page)
04 Apr 2003	363s	Return made up to 06/01/03; bulk list available separately	(8 pages)
18 Feb 2003	287	Registered office changed on 18/02/03 from: 50 broadway, westminster, london, SW1H 0BL	(1 page)
07 Feb 2003	288a	New secretary appointed	(2 pages)
07 Feb 2003	288b	Director resigned	(1 page)
07 Feb 2003	288b	Director resigned	(1 page)
07 Feb 2003	288b	Secretary resigned	(1 page)
07 Feb 2003	287	Registered office changed on 07/02/03 from: 35 vine street, london, EC3N 2PX	(1 page)
07 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288a	New director appointed	(2 pages)
01 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jan 2003	AA	Group of companies' accounts made up to 30 June 2002	(22 pages)
31 Oct 2002	88(2)R	Ad 15/11/01--------- £ si 20571@.01	(2 pages)
31 Oct 2002	88(2)R	Ad 04/09/01--------- £ si 49500@.01	(2 pages)
31 Oct 2002	88(2)R	Ad 22/08/02--------- £ si 179489@.01=1794 £ ic 12500/14294	(7 pages)
31 Oct 2002	88(2)R	Ad 06/02/02--------- £ si 100000@.01=1000 £ ic 11500/12500	(2 pages)