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ARTILIUM UK LTD

Company number SC264950

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Company Results (links open in a new window)
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)
27 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Apr 2005	363s	Return made up to 16/03/05; full list of members	View PDF Return made up to 16/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2005	225	Accounting reference date extended from 31/03/05 to 31/08/05	View PDF Accounting reference date extended from 31/03/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
12 Oct 2004	CERTNM	Company name changed hbj 682 LIMITED\certificate issued on 29/09/04	View PDF Company name changed hbj 682 LIMITED\certificate issued on 29/09/04 - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	88(2)R	Ad 27/09/04--------- £ si 824@1=824 £ ic 1/825	View PDF Ad 27/09/04--------- £ si 824@1=824 £ ic 1/825 - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	287	Registered office changed on 01/10/04 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH	View PDF Registered office changed on 01/10/04 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH - link opens in a new window - 1 page (1 page)
01 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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