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Company Name: ARTEVEO LTD

Company Type:

Limited Company

Company No:

05975365

Company Address:

ARTEVEO LTD
23 Warwick Sq
LONDON
SW1V 2AB


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ARTEVEO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company03/06/200343(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
RES06 - Reduction of issued capital23/12/2001RES06
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
AUDR - Auditor's report31/01/1997AUDR
ELRES - Elective resolution02/08/2006ELRES
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Notice of closure of a branch of an oversea company16/06/2002695A(3)
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
386 - Notice of passing of resolution removing an auditor09/04/1993386
BUSADDCH - Business address changed29/11/2006BUSADDCH
Disapplication of pre-emption rights13/07/1994RES11
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Vary share rights/names - ordinary resolution10/06/1993ORES12
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Application by a private company for re-registration as a public company30/12/200143(3)
Particulars of a mortgage or charge05/06/1998395
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Valuation Report20/09/1999VAL
Re-registration of a company from public to private31/12/1994CERT10
Notice of change of directors or secretaries or in their particulars10/10/2005288c