THE ART GROUP HOLDINGS LIMITED

Company number 04797017

Date	Type	Description	View / Download
25 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(36 pages)
28 Jun 2006	363s	Return made up to 12/06/06; full list of members	(14 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
01 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2005	288b	Director resigned	(1 page)
17 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)
17 Jun 2005	363s	Return made up to 12/06/05; full list of members	(15 pages)
09 Jun 2005	288b	Director resigned	(1 page)
06 Apr 2005	88(2)R	Ad 31/01/05--------- £ si 21622@.1=2162 £ ic 80001/82163	(2 pages)
08 Mar 2005	288b	Director resigned	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
20 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	288a	New director appointed	(2 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(32 pages)
21 Oct 2004	123	Nc inc already adjusted 14/09/04	(1 page)
21 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Aug 2004	363s	Return made up to 12/06/04; full list of members	(13 pages)
06 Aug 2004	363(288)	Secretary's particulars changed;director's particulars changed
11 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	288a	New director appointed	(2 pages)