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ARTEMIS ASSET MANAGEMENT LIMITED

Company number SC326148

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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)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
29 Jul 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2009	288b	Appointment terminated director huibert boumeester	View PDF Appointment terminated director huibert boumeester - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
07 Oct 2008	122	Gbp sr 850000000@0.0001	View PDF Gbp sr 850000000@0.0001 - link opens in a new window - 1 page (1 page)
07 Oct 2008	88(2)	Ad 29/09/08\gbp si 7650000@0.0001=765\gbp ic 129510/130275\	View PDF Ad 29/09/08\gbp si 7650000@0.0001=765\gbp ic 129510/130275\ - link opens in a new window - 5 pages (5 pages)
01 Aug 2008	363s	Return made up to 21/06/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 23 pages (23 pages)
08 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 1294990000@.0001= 129499 £ ic 1/129500	View PDF Ad 01/10/07--------- £ si 1294990000@.0001= 129499 £ ic 1/129500 - link opens in a new window - 10 pages (10 pages)
08 Oct 2007	122	S-div 26/09/07	View PDF S-div 26/09/07 - link opens in a new window - 1 page (1 page)
08 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 26/09/07
08 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2007	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 - 23 pages (23 pages)
08 Oct 2007	123	£ nc 100/132804 26/09/07	View PDF £ nc 100/132804 26/09/07 - link opens in a new window - 1 page (1 page)
08 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	View PDF Accounting reference date shortened from 30/06/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
21 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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ARTEMIS ASSET MANAGEMENT LIMITED

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