ARTEMIS PROPERTY COMPANY LIMITED

Company number 04512513

Date	Type	Description	View / Download
20 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot shar 18/08/05
20 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
16 Sep 2005	363a	Return made up to 15/08/05; full list of members	(2 pages)
16 Sep 2005	353	Location of register of members	(1 page)
18 Jun 2005	288a	New secretary appointed	(2 pages)
18 Jun 2005	288b	Secretary resigned	(1 page)
18 Jun 2005	287	Registered office changed on 18/06/05 from: new house gonalston nottingham nottinghamshire NG14 7JA	(1 page)
26 Nov 2004	287	Registered office changed on 26/11/04 from: 65 front street nottingham nottinghamshire NG5 7EB	(1 page)
17 Sep 2004	363s	Return made up to 15/08/04; full list of members	(6 pages)
14 May 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
18 Sep 2003	363s	Return made up to 15/08/03; full list of members	(6 pages)
01 May 2003	SA	Statement of affairs	(6 pages)
14 Mar 2003	88(2)R	Ad 25/02/03--------- £ si 5999@1=5999 £ ic 1/6000	(2 pages)
14 Mar 2003	123	Nc inc already adjusted 25/02/03	(1 page)
14 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Acquisition sect 320 25/02/03
14 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Mar 2003	CERTNM	Company name changed edger 189 LIMITED\certificate issued on 02/03/03	(2 pages)
01 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2003	225	Accounting reference date extended from 31/08/03 to 31/01/04	(1 page)

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