ARTEUS (UK) HOLDING LIMITED

Company number 02799219

Date	Type	Description	View / Download
06 May 2003	AA	Full accounts made up to 31 December 2000	(12 pages)
06 May 2003	AA	Full accounts made up to 31 December 1999	(12 pages)
20 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
15 Aug 2002	288b	Director resigned	(1 page)
15 Aug 2002	288b	Director resigned	(1 page)
18 Mar 2002	363s	Return made up to 12/03/02; full list of members	(7 pages)
12 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
09 Jul 2001	363s	Return made up to 12/03/01; full list of members	(7 pages)
23 Jan 2001	287	Registered office changed on 23/01/01 from: 27 hanson street, london, W1W 6TR	(1 page)
23 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 27 hanson street, london, W1P 7LQ	(1 page)
14 Jul 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
14 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(1 page)
13 Jul 2000	363s	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 May 2000	288a	New director appointed	(2 pages)
19 May 2000	288a	New director appointed	(2 pages)
04 May 2000	287	Registered office changed on 04/05/00 from: sceptre house, 169/173 regent street, london, W1R 8DD	(1 page)
06 Feb 2000	287	Registered office changed on 06/02/00 from: 23 bullescroft road, edgware, middlesex HA8 8RN	(1 page)
01 Feb 2000	AA	Full accounts made up to 31 December 1998	(9 pages)
08 Dec 1999	288c	Director's particulars changed	(1 page)
07 Dec 1999	288b	Director resigned	(1 page)