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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)
04 Apr 2007 288b Director resigned
04 Apr 2007 288b Director resigned
29 Mar 2007 363a Return made up to 08/01/07; bulk list available separately
16 Jan 2007 SA Statement of affairs
16 Jan 2007 88(2)R Ad 03/01/07--------- £ si 2000000@.01=20000 £ ic 2628490/2648490
16 Jan 2007 SA Statement of affairs
16 Jan 2007 88(2)R Ad 12/12/06--------- £ si 5000000@.01=50000 £ ic 2578490/2628490
16 Jan 2007 88(2)R Ad 12/12/06--------- £ si 33799000@.01=337990 £ ic 2240500/2578490
16 Jan 2007 88(2)R Ad 12/12/06--------- £ si 100000@.01=1000 £ ic 2239500/2240500
16 Jan 2007 88(2)R Ad 12/12/06--------- £ si 15000000@.01=150000 £ ic 2089500/2239500
16 Jan 2007 88(2)R Ad 12/12/06--------- £ si 15000000@.01=150000 £ ic 1939500/2089500
16 Jan 2007 122 Div 05/01/07
16 Jan 2007 122 Div s-div 08/12/06
16 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt scheme/plan, appt 05/01/07
16 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2007 122 Conso s-div 08/12/06
20 Dec 2006 AA Group of companies' accounts made up to 30 June 2006
19 Dec 2006 88(2)R Ad 04/12/06--------- £ si 3850000@.01=38500 £ ic 1901000/1939500
04 Dec 2006 288a New director appointed
04 Dec 2006 288b Secretary resigned
25 Oct 2006 288b Director resigned
19 Oct 2006 88(2)R Ad 31/07/06--------- £ si 14050000@.01=140500 £ ic 1760500/1901000
28 Sep 2006 288b Director resigned
08 Sep 2006 395 Particulars of mortgage/charge