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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)
15 Dec 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20,345
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 October 2009
  • GBP 304,417.03
03 Nov 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20,045
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
15 Oct 2009 CH01 Director's details changed for Andrew Dalrymple on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Tom Cross Brown on 1 October 2009
15 Oct 2009 CH01 Director's details changed for David James Barron on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Simon Edward Callum Miller on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Charles Edward Willoughby Peel on 1 October 2009
08 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
28 Sep 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2009 AA Interim accounts made up to 30 April 2009
03 Sep 2009 AA Interim accounts made up to 30 April 2009
18 Aug 2009 169(1B) 16/07/09\Gbp ti 25000@0.01=250\
13 Aug 2009 363a Return made up to 31/07/09; full list of members
28 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 166 and 175 of comp act quoted 11/09/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2009 169(1B) 15/04/09\Gbp ti 30000@0.01=300\
01 May 2009 169(1B) 08/04/09\Gbp ti 60000@0.01=600\
01 May 2009 169(1B) 02/04/09\Gbp ti 87000@0.01=870\
01 May 2009 169A(2) 17/04/09\Gbp tr 690000@0.01=6900\gbp ic 326684/319784\
01 May 2009 169(1B) 27/03/09\Gbp ti 25000@0.01=250\
01 May 2009 169(1B) 26/03/09\Gbp ti 75000@0.01=750\
07 Apr 2009 169(1B) 18/03/09\Gbp ti 40000@0.01=400\
31 Mar 2009 169(1B) 10/03/09\Gbp ti 15000@0.01=150\