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ARTEMIS ENERGY PLC

Company number 05303736

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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 Oct 2006 88(2)R Ad 19/09/06--------- £ si 1208764@.01=12087 £ ic 681564/693651
04 Sep 2006 88(2)R Ad 21/08/06--------- £ si 1256367@.01=12563 £ ic 669001/681564
17 Jul 2006 88(2)R Ad 28/06/06--------- £ si 200000@.01=2000 £ ic 667001/669001
07 Jun 2006 MEM/ARTS Memorandum and Articles of Association
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2006 244 Delivery ext'd 3 mth 31/12/05
31 Jan 2006 287 Registered office changed on 31/01/06 from: 1 berkeley street london W1J 8DJ
16 Dec 2005 363s Return made up to 03/12/05; full list of members
13 Dec 2005 88(2)R Ad 30/11/05--------- £ si 1600000@.01=16000 £ ic 651001/667001
02 Dec 2005 288a New director appointed
02 Dec 2005 88(2)R Ad 28/10/05--------- £ si 400000@.01=4000 £ ic 647001/651001
02 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 88(2)R Ad 30/08/05--------- £ si 500000@.01=5000 £ ic 642001/647001
14 Oct 2005 88(2)R Ad 30/08/05--------- £ si 2000000@.01=20000 £ ic 622001/642001
28 Jun 2005 SA Statement of affairs
28 Jun 2005 88(2)R Ad 31/05/05--------- £ si 50199998@.01=501999 £ ic 120002/622001
15 Mar 2005 CERT8 Certificate of authorisation to commence business and borrow
15 Mar 2005 117 Application to commence business
15 Mar 2005 88(2)R Ad 02/03/05--------- £ si 12000000@.01=120000 £ ic 2/120002
05 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 16/12/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2004 288a New director appointed
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New secretary appointed
17 Dec 2004 288b Director resigned