ARTORIUS

Company number 05526862

Date	Type	Description	View / Download
21 Sep 2006	363s	Return made up to 03/08/06; full list of members 363(287) ‐ Registered office changed on 21/09/06	(11 pages)
14 Jul 2006	288c	Director's particulars changed	(1 page)
14 Jul 2006	288c	Director's particulars changed	(1 page)
23 May 2006	288c	Director's particulars changed	(1 page)
03 Feb 2006	288c	Director's particulars changed	(1 page)
03 Feb 2006	288c	Director's particulars changed	(1 page)
30 Nov 2005	288a	New secretary appointed	(2 pages)
30 Nov 2005	288b	Secretary resigned	(1 page)
09 Nov 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Nov 2005	122	£ ic 50001/49901 28/10/05 £ sr 9999@0.01=99	(2 pages)
27 Oct 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
27 Oct 2005	MAR	Re-registration of Memorandum and Articles	(35 pages)
27 Oct 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
27 Oct 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
27 Oct 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
27 Oct 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Oct 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Oct 2005	MAR	Re-registration of Memorandum and Articles	(34 pages)
24 Oct 2005	53	Application for reregistration from PLC to private	(1 page)
24 Oct 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Oct 2005	288a	New director appointed	(2 pages)
06 Oct 2005	AUD	Auditor's resignation	(1 page)
27 Sep 2005	88(2)R	Ad 13/09/05--------- £ si 10000000@.005=50000 £ ic 1/50001	(2 pages)
27 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
27 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)