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ATKINSRÉALIS UK INTERNATIONAL LIMITED

Company number 01091953

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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)
02 Oct 2006 AA Full accounts made up to 31 March 2006
18 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
01 Aug 2006 288b Director resigned
01 Aug 2006 288a New director appointed
01 Aug 2006 288a New director appointed
31 May 2006 SA Statement of affairs
31 May 2006 88(2)R Ad 31/03/06--------- £ si 7500@1=7500 £ ic 145000/152500
31 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2006 SA Statement of affairs
16 May 2006 88(2)R Ad 31/03/06--------- £ si 33500@1=33500 £ ic 111500/145000
21 Apr 2006 123 Nc inc already adjusted 31/03/06
21 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2006 288b Director resigned
22 Mar 2006 288b Director resigned
25 Jan 2006 288b Director resigned
13 Jan 2006 AA Full accounts made up to 31 March 2005
13 Dec 2005 288a New director appointed
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 288b Director resigned