ARTEON PLC

Company number 06414868

Date	Type	Description	View / Download
11 Jul 2009	MA	Memorandum and Articles of Association	(61 pages)
10 Jul 2009	CERTNM	Company name changed turftrax PLC\certificate issued on 10/07/09	(2 pages)
09 Feb 2009	288b	Appointment Terminated Director thomas binks	(1 page)
22 Dec 2008	363a	Return made up to 01/11/08; bulk list available separately	(6 pages)
21 Nov 2008	353	Location of register of members	(1 page)
21 Nov 2008	288c	Director's Change of Particulars / adam mills / 31/10/2008 / Street was: the walton canonry, now: otterwood gate; Area was: 69 the close, now: ; Post Town was: salisbury, now: brockenhurst; Region was: wiltshire, now: hampshire; Post Code was: SP1 2EN, now: SO42 7YS	(1 page)
21 Nov 2008	288b	Appointment Terminated Director mark kent	(1 page)
21 Nov 2008	288a	Secretary appointed adam francis mills	(2 pages)
02 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(47 pages)
09 Sep 2008	288b	Appointment Terminate, Director And Secretary Nicholette Elizabeth Green Logged Form	(1 page)
29 Feb 2008	SA	Statement of affairs	(19 pages)
29 Feb 2008	88(2)	Ad 13/02/08 gbp si 250000@0.1=25000 gbp ic 806002/831002	(2 pages)
29 Feb 2008	88(2)	Ad 13/02/08 gbp si 60000@0.1=6000 gbp ic 800002/806002	(2 pages)
05 Feb 2008	88(2)R	Ad 30/01/08--------- £ si 8000000@.1=800000 £ ic 2/800002	(3 pages)
13 Dec 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
13 Dec 2007	117	Application to commence business	(2 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	122	S-div 07/11/07	(1 page)
11 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Nov 2007	MA	Memorandum and Articles of Association	(3 pages)
28 Nov 2007	123	Nc inc already adjusted 07/11/07	(1 page)