ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED

Company number SC171550

Date	Type	Description	View / Download
19 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclass/convert shares 06/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	88(2)R	Ad 04/09/02--------- £ si 1000@1=1000 £ ic 998866/999866	(2 pages)
25 Jul 2002	88(2)R	Ad 23/07/02--------- £ si 334@1=334 £ ic 998532/998866	(2 pages)
24 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
24 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassified shares 21/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Apr 2002	363s	Return made up to 20/01/02; full list of members	(14 pages)
30 Mar 2002	88(2)R	Ad 08/03/02--------- £ si 666@1=666 £ ic 997866/998532	(2 pages)
30 Mar 2002	88(2)R	Ad 11/03/02--------- £ si 666@1=666 £ ic 997200/997866	(2 pages)
04 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 27/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Nov 2001	288a	New director appointed	(2 pages)
08 Nov 2001	288a	New director appointed	(2 pages)
01 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(18 pages)
05 Jun 2001	88(2)R	Ad 29/05/01--------- £ si 400000@1=400000 £ ic 597200/997200	(2 pages)
04 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)