ART ENTERPRISES (HOLDINGS) LIMITED

Company number SC179831

Date	Type	Description	View / Download
26 Jan 1999	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1997	CERTNM	Company name changed castlelaw (no.210) LIMITED\certificate issued on 04/12/97	(2 pages)
03 Dec 1997	288a	New director appointed	(2 pages)
03 Dec 1997	288a	New director appointed	(2 pages)
01 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
01 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
01 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
01 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
01 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
28 Nov 1997	88(2)R	Ad 21/11/97--------- £ si 305999@1=305999 £ ic 1/306000	(2 pages)
28 Nov 1997	123	Nc inc already adjusted 21/11/97	(1 page)
28 Nov 1997	MA	Memorandum and Articles of Association	(3 pages)
28 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
28 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
28 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
28 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
28 Nov 1997	288a	New secretary appointed	(2 pages)
28 Nov 1997	288b	Director resigned	(1 page)
28 Nov 1997	288b	Secretary resigned	(1 page)
26 Nov 1997	287	Registered office changed on 26/11/97 from: 50 castle street dundee DD1 3RU	(1 page)
26 Nov 1997	288b	Director resigned	(1 page)
21 Oct 1997	NEWINC	Incorporation	(15 pages)