ATTEWELL LIMITED

Company number 00743760

Date	Type	Description	View / Download
05 Mar 1998	287	Registered office changed on 05/03/98 from: carr hill doncaster south yorkshire DN4 8DQ	(1 page)
05 Mar 1998	288b	Director resigned	(1 page)
05 Mar 1998	288b	Director resigned	(1 page)
05 Mar 1998	288b	Director resigned	(1 page)
05 Mar 1998	288b	Director resigned	(1 page)
05 Mar 1998	288b	Director resigned	(1 page)
05 Mar 1998	288b	Director resigned	(1 page)
05 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	288a	New secretary appointed	(2 pages)
29 Dec 1997	288c	Director's particulars changed	(2 pages)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
03 May 1997	363s	Return made up to 02/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(17 pages)
02 May 1997	288b	Secretary resigned	(1 page)
02 May 1997	288a	New secretary appointed	(2 pages)
21 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
21 Dec 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
21 Dec 1996	288a	New secretary appointed	(5 pages)
21 Dec 1996	288a	New director appointed	(3 pages)
21 Dec 1996	288a	New director appointed	(3 pages)
21 Dec 1996	288a	New director appointed	(2 pages)
21 Dec 1996	287	Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX	(1 page)
21 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
18 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)