ARTEUS (UK) HOLDING LIMITED

Company number 02799219

Date	Type	Description	View / Download
07 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	287	Registered office changed on 07/12/99 from: 6 babmaes street, london, SW1Y 6HD	(1 page)
07 Dec 1999	288a	New director appointed	(2 pages)
08 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
30 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
30 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
28 Sep 1999	CERTNM	Company name changed arteme (uk) LIMITED\certificate issued on 28/09/99	(2 pages)
25 Mar 1999	363s	Return made up to 12/03/99; full list of members	(6 pages)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	AA	Full accounts made up to 31 December 1997	(8 pages)
07 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	287	Registered office changed on 03/06/98 from: 4TH floor, 315 oxford street, london, W1R 1LA	(1 page)
09 Apr 1998	363s	Return made up to 12/03/98; no change of members 363(288) ‐ Secretary's particulars changed 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
19 Feb 1998	AAMD	Amended full accounts made up to 31 December 1995	(10 pages)
19 Feb 1998	AAMD	Amended full accounts made up to 31 December 1994	(10 pages)
19 Feb 1998	AAMD	Amended full accounts made up to 31 December 1993	(10 pages)
17 Dec 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
27 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
29 Sep 1997	288b	Director resigned	(1 page)