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THE ART GROUP HOLDINGS LIMITED

Company number 04797017

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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)
13 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Feb 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 94 pages (94 pages)
25 Feb 2004	88(2)R	Ad 08/10/03--------- £ si 800000@.1=80000 £ ic 1/80001	View PDF Ad 08/10/03--------- £ si 800000@.1=80000 £ ic 1/80001 - link opens in a new window - 4 pages (4 pages)
30 Dec 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Oct 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	View PDF Accounting reference date shortened from 30/06/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
23 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
21 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
21 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
21 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
21 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
21 Oct 2003	122	S-div 08/10/03	View PDF S-div 08/10/03 - link opens in a new window - 1 page (1 page)
21 Oct 2003	122	S-div 08/10/03	View PDF S-div 08/10/03 - link opens in a new window - 1 page (1 page)
21 Oct 2003	123	Nc inc already adjusted 08/10/03	View PDF Nc inc already adjusted 08/10/03 - link opens in a new window - 1 page (1 page)
21 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re division 08/10/03
21 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
21 Oct 2003	287	Registered office changed on 21/10/03 from: 1 park row leeds LS1 5AB	View PDF Registered office changed on 21/10/03 from: 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
21 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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