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ART VPS LIMITED

Company number 04461295

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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)
10 Mar 2004 88(2)R Ad 26/02/04--------- £ si 600@.0001 £ ic 208/208
10 Mar 2004 MISC Amending 123 06/01/04
10 Mar 2004 MISC Amending res 06/01/04
24 Jan 2004 88(2)R Ad 06/01/04--------- £ si 6000@.0001 £ ic 208/208
24 Jan 2004 123 Nc inc already adjusted 06/01/04
24 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2003 288b Director resigned
19 Dec 2003 288a New director appointed
09 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Rec appt & re appoint 14/11/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 363s Return made up to 14/06/03; full list of members
20 Jun 2003 88(2)R Ad 29/05/03--------- £ si 55000@.0001=5 £ ic 203/208
20 Jun 2003 288a New director appointed
16 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2003 395 Particulars of mortgage/charge
21 Jan 2003 288b Director resigned
20 Dec 2002 288b Secretary resigned
20 Dec 2002 288a New secretary appointed
04 Dec 2002 288a New director appointed
20 Nov 2002 88(2)R Ad 29/10/02--------- £ si 304000@.0001=30 £ ic 173/203
29 Oct 2002 395 Particulars of mortgage/charge