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ART VPS LIMITED

Company number 04461295

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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)
10 Feb 2005 88(2)R Ad 10/08/04--------- £ si 90000@.001=90 £ ic 4417/4507
10 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ File allot forms 31/01/05
28 Jan 2005 MEM/ARTS Memorandum and Articles of Association
13 Jan 2005 88(2)R Ad 13/12/04--------- £ si 18190000@.0001= 1819 £ ic 2598/4417
13 Jan 2005 123 Nc inc already adjusted 25/11/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 25/11/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 122 Conso 25/11/04
30 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
19 Nov 2004 363s Return made up to 14/06/04; change of members; amend
  • 363(288) ‐ Director's particulars changed
18 Oct 2004 88(2)R Ad 13/08/04--------- £ si 67500@.0001=6 £ ic 2592/2598
15 Jul 2004 363s Return made up to 14/06/04; change of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2004 88(2)R Ad 25/03/04--------- £ si 11061665@.0001= 1106 £ ic 1486/2592
21 May 2004 88(2)R Ad 25/03/04--------- £ si 12782480@.0001= 1278 £ ic 208/1486
21 May 2004 123 Nc inc already adjusted 25/03/04
18 May 2004 288a New director appointed
28 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
17 Mar 2004 288a New director appointed