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ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED

Company number SC171550

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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)
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1998 MEM/ARTS Memorandum and Articles of Association
24 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1998 AUD Auditor's resignation
03 Feb 1998 363s Return made up to 20/01/98; full list of members
16 Jan 1998 88(2)R Ad 24/12/97--------- £ si 150000@1=150000 £ ic 344600/494600
01 Dec 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed
15 Oct 1997 288c Director's particulars changed
15 Oct 1997 123 Nc inc already adjusted 13/10/97
15 Oct 1997 88(2)R Ad 13/10/97--------- £ si 12880@1=12880 £ ic 331720/344600
15 Oct 1997 88(2)R Ad 13/10/97--------- £ si 6718@1=6718 £ ic 325002/331720
15 Oct 1997 88(2)R Ad 13/10/97--------- £ si 325000@1=325000 £ ic 2/325002
15 Oct 1997 MEM/ARTS Memorandum and Articles of Association
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1997 CERTNM Company name changed dmws 282 LIMITED\certificate issued on 11/04/97