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ARTEMIS ALPHA TRUST PLC

Company number 00253644

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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)
05 Jan 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 10 December 2010
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 3,247,659.31
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 551,601.04
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 3,247,659.31
05 Jan 2011 SH03 Purchase of own shares.
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 2,995,970.30
12 Oct 2010 TM02 Termination of appointment of Artemis Investment Management Limited as a secretary
12 Oct 2010 AP04 Appointment of Artemis Investment Management Llp as a secretary
27 Sep 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share premium cancelled 08/09/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2010 AA Group of companies' accounts made up to 30 April 2010
21 Sep 2010 MEM/ARTS Memorandum and Articles of Association
21 Sep 2010 CC04 Statement of company's objects
19 Aug 2010 AA Interim accounts made up to 30 April 2010
16 Aug 2010 AR01 Annual return made up to 31 July 2010. List of shareholders has changed
28 Jul 2010 SH03 Purchase of own shares.
27 Jul 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25,030
16 Jun 2010 SH05 Statement of capital on 16 June 2010
  • GBP 300,932.03
11 May 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 24,230
15 Apr 2010 SH03 Purchase of own shares.
13 Apr 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 23,630
08 Mar 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 22,930
24 Feb 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20,745
24 Feb 2010 SH03 Purchase of own shares.
24 Feb 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 22,745
27 Jan 2010 AA Interim accounts made up to 31 October 2009