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ARTILIUM GROUP LIMITED

Company number 03904535

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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)
16 Apr 2002 288b Director resigned
21 Mar 2002 363s Return made up to 06/01/02; bulk list available separately
31 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
19 Dec 2001 395 Particulars of mortgage/charge
11 Dec 2001 288b Director resigned
11 Oct 2001 88(3) Particulars of contract relating to shares
11 Oct 2001 88(2)R Ad 05/06/00--------- £ si 115110635@.01
18 Sep 2001 288b Director resigned
04 Sep 2001 403b Declaration of mortgage charge released/ceased
16 Aug 2001 403b Declaration of mortgage charge released/ceased
30 Jul 2001 288b Director resigned
30 Jul 2001 PROSP Prospectus
27 Jul 2001 395 Particulars of mortgage/charge
25 Jul 2001 395 Particulars of mortgage/charge
10 Jul 2001 288a New director appointed
11 May 2001 288a New secretary appointed
11 May 2001 288b Secretary resigned
03 May 2001 AA Full group accounts made up to 30 June 2000
12 Apr 2001 88(2)R Ad 03/04/01--------- £ si 5762567@.01=57625 £ ic 844357/901982
11 Apr 2001 288a New director appointed
04 Apr 2001 288a New director appointed
04 Apr 2001 363s Return made up to 06/01/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Jan 2001 88(2)R Ad 15/01/01--------- £ si 38333333@.01=383333 £ ic 461024/844357
14 Nov 2000 88(2)R Ad 05/06/00--------- £ si 15000000@.01=150000 £ ic 311024/461024
25 Oct 2000 123 Nc inc already adjusted 19/10/00