ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED

Company number SC171550

Date	Type	Description	View / Download
16 Feb 2001	363s	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
15 Dec 2000	288b	Director resigned	(1 page)
05 Dec 2000	287	Registered office changed on 05/12/00 from: 28 melville street edinburgh EH3 7HA	(1 page)
13 Nov 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
30 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	CERTNM	Company name changed apax partners & co. Asset manage ment LIMITED\certificate issued on 18/08/00	(2 pages)
05 Apr 2000	288c	Director's particulars changed	(1 page)
11 Feb 2000	363s	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Dec 1999	88(2)R	Ad 01/11/99--------- £ si 100000@1=100000 £ ic 497200/597200	(2 pages)
19 Oct 1999	AA	Full group accounts made up to 31 December 1998	(16 pages)
19 Aug 1999	288b	Director resigned	(1 page)
11 Feb 1999	363s	Return made up to 20/01/99; full list of members	(15 pages)
04 Nov 1998	288a	New secretary appointed 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 Nov 1998	288b	Secretary resigned 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 Nov 1998	287	Registered office changed on 04/11/98 from: 11 walker street edinburgh EH3 7NE 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
26 Oct 1998	AA	Accounts made up to 31 December 1997	(11 pages)
30 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/07/98	(1 page)
30 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/07/98	(1 page)
30 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/07/98	(1 page)
06 Apr 1998	88(2)R	Ad 27/03/98--------- £ si 2600@1=2600 £ ic 494600/497200	(2 pages)
06 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
06 Apr 1998	123	Nc inc already adjusted 20/03/98	(1 page)
06 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
06 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
06 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)