ARTILIUM GROUP LIMITED

Company number 03904535

Date	Type	Description	View / Download
25 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Aug 2000	225	Accounting reference date shortened from 31/12/00 to 30/06/00	(1 page)
03 Jul 2000	288a	New director appointed	(2 pages)
20 Jun 2000	287	Registered office changed on 20/06/00 from: 5TH floor 4 new burlington st, london, W1X 1FE	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	123	£ nc 500000/5000000 02/06/00	(1 page)
20 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jun 2000	CERTNM	Company name changed griff-tech.com PLC\certificate issued on 02/06/00	(2 pages)
05 Apr 2000	88(2)R	Ad 28/03/00--------- £ si 1250000@.01=12500 £ ic 298524/311024	(2 pages)
06 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 9400591@.01=94005 £ ic 204519/298524	(2 pages)
02 Mar 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
02 Mar 2000	88(2)	Ad 28/02/00--------- £ si 20451775@.01=204517 £ ic 2/204519	(3 pages)
02 Mar 2000	117	Application to commence business	(2 pages)
07 Feb 2000	PROSP	Prospectus	(24 pages)
03 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(56 pages)
28 Jan 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
28 Jan 2000	287	Registered office changed on 28/01/00 from: carmelite, 50 victoria embankment, blackfriars, london, EC4Y 0DX	(1 page)
28 Jan 2000	288b	Director resigned	(1 page)
28 Jan 2000	288b	Director resigned	(1 page)