ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED

Company number SC171550

Date	Type	Description	View / Download
20 Jan 2006	122	£ nc 1445587/1020587 15/12/05
20 Jan 2006	122	£ ic 1017885/127885 15/12/05 £ sr 890000@1=890000	(1 page)
12 Jan 2006	288c	Director's particulars changed	(1 page)
29 Dec 2005	288b	Director resigned	(1 page)
29 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancelled shares 15/12/05
29 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
24 Oct 2005	AA	Accounts made up to 31 December 2004	(19 pages)
06 Oct 2005	88(2)R	Ad 03/10/05--------- £ si 656@1=656 £ ic 1017229/1017885	(2 pages)
17 May 2005	88(2)R	Ad 04/05/05--------- £ si 100@1=100 £ ic 1017129/1017229	(2 pages)
12 Apr 2005	88(2)R	Ad 16/03/05--------- £ si 686@1=686 £ ic 1016443/1017129	(2 pages)
07 Feb 2005	363s	Return made up to 20/01/05; full list of members	(17 pages)
23 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Oct 2004	AA	Accounts made up to 31 December 2003	(20 pages)
02 Jul 2004	288a	New director appointed	(2 pages)
02 Jul 2004	288b	Director resigned	(1 page)
19 Feb 2004	363s	Return made up to 20/01/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
28 Oct 2003	AA	Accounts made up to 31 December 2002	(19 pages)
04 Mar 2003	288b	Director resigned	(1 page)
25 Feb 2003	363s	Return made up to 20/01/03; full list of members	(15 pages)
14 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
09 Oct 2002	88(2)R	Ad 06/09/02--------- £ si 15595@1=15595 £ ic 1000848/1016443	(2 pages)
09 Oct 2002	88(2)R	Ad 06/09/02--------- £ si 982@1=982 £ ic 999866/1000848	(2 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
19 Sep 2002	123	Nc inc already adjusted 06/09/02	(1 page)