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ATKINSON GROUP LIMITED

Company number 00342907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 1997 169 £ ic 10100/9373 02/09/97 £ sr 727@1=727
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1996 AA Full group accounts made up to 31 January 1996
02 Oct 1996 363s Return made up to 07/09/96; full list of members
28 Sep 1995 AA Full group accounts made up to 31 January 1995
28 Sep 1995 363s Return made up to 07/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 363s Return made up to 07/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 1994 AA Full group accounts made up to 31 January 1994
27 Jul 1994 288 New director appointed
30 Sep 1993 AA Full group accounts made up to 31 January 1993
30 Sep 1993 363s Return made up to 07/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1992 AA Full group accounts made up to 31 January 1992
24 Sep 1992 363s Return made up to 07/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
26 Sep 1991 AA Full group accounts made up to 31 January 1991
26 Sep 1991 363b Return made up to 07/09/91; full list of members
26 Sep 1991 363(287) Registered office changed on 26/09/91
31 May 1991 AA Full group accounts made up to 31 January 1990
30 Oct 1990 363 Return made up to 21/09/90; change of members
13 Mar 1990 288 Director resigned
04 Jan 1990 363 Return made up to 07/09/89; full list of members
08 Nov 1989 AA Full group accounts made up to 31 January 1989
06 Dec 1988 AA Full group accounts made up to 31 January 1988
06 Dec 1988 363 Return made up to 13/09/88; full list of members