ARTEMIS ALPHA TRUST PLC

Company number 00253644

Date	Type	Description	View / Download
16 Mar 2004	288a	New director appointed	(2 pages)
19 Jan 2004	AA	Interim accounts made up to 31 October 2003	(9 pages)
31 Dec 2003	88(2)R	Ad 15/12/03--------- £ si 17543754@.01=175437 £ ic 130496/305933	(6 pages)
31 Dec 2003	123	Nc inc already adjusted 10/12/03	(2 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
19 Nov 2003	PROSP	Listing of particulars	(60 pages)
14 Nov 2003	CERT21	Certificate of cancellation of share premium account	(1 page)
13 Nov 2003	OC	Cancel share premium account	(4 pages)
30 Oct 2003	287	Registered office changed on 30/10/03 from: 23 cathedral yard, exeter, EX1 1HB	(1 page)
29 Sep 2003	AA	Group of companies' accounts made up to 30 April 2003	(47 pages)
28 Sep 2003	288a	New secretary appointed	(2 pages)
28 Sep 2003	288b	Secretary resigned	(1 page)
28 Sep 2003	288b	Director resigned	(1 page)
20 Sep 2003	288b	Secretary resigned	(1 page)
18 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(84 pages)
18 Sep 2003	123	Nc inc already adjusted 28/08/03	(1 page)
18 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc cancell 28/08/03
18 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)