ATKINSRÉALIS UK INTERNATIONAL LIMITED

Company number 01091953

Date	Type	Description	View / Download
24 Oct 2005	288c	Secretary's particulars changed	(1 page)
21 Sep 2005	363a	Return made up to 20/09/05; full list of members	(5 pages)
19 Jul 2005	288a	New director appointed	(3 pages)
07 Jun 2005	SA	Statement of affairs	(6 pages)
07 Jun 2005	88(2)R	Ad 31/03/05--------- £ si 11500@1=11500 £ ic 100000/111500	(2 pages)
25 May 2005	288a	New secretary appointed	(2 pages)
22 Apr 2005	123	Nc inc already adjusted 31/03/05	(1 page)
22 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	(20 pages)
07 Jan 2005	288b	Secretary resigned	(1 page)
07 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 2004	363s	Return made up to 20/09/04; full list of members	(15 pages)
28 Sep 2004	288b	Secretary resigned	(1 page)
23 Sep 2004	288a	New secretary appointed	(2 pages)
02 Sep 2004	288b	Director resigned	(1 page)
19 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	288a	New director appointed	(2 pages)
21 Jun 2004	288c	Director's particulars changed	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(20 pages)
01 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
07 Jan 2004	288c	Secretary's particulars changed	(1 page)
25 Nov 2003	288b	Director resigned	(1 page)
14 Nov 2003	288a	New director appointed	(2 pages)