ATOS IT SERVICES LIMITED

Company number 01240677

Date	Type	Description	View / Download
27 Feb 2004	288b	Director resigned	(1 page)
27 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
26 Feb 2004	288a	New director appointed	(1 page)
25 Feb 2004	288a	New director appointed	(1 page)
23 Feb 2004	CERTNM	Company name changed sema LIMITED\certificate issued on 23/02/04	(2 pages)
19 Feb 2004	288a	New director appointed	(2 pages)
18 Feb 2004	287	Registered office changed on 18/02/04 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH	(1 page)
18 Feb 2004	288a	New secretary appointed	(1 page)
25 Sep 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
05 Aug 2003	288a	New secretary appointed	(2 pages)
12 Jul 2003	363a	Return made up to 30/06/03; full list of members	(5 pages)
17 Mar 2003	AUD	Auditor's resignation	(3 pages)
07 Jan 2003	AA	Full accounts made up to 31 December 2001	(15 pages)
10 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
14 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jul 2002	363a	Return made up to 30/06/02; no change of members	(5 pages)
19 Jul 2002	288b	Director resigned	(1 page)
28 Feb 2002	190	Location of debenture register	(1 page)
28 Feb 2002	353	Location of register of members	(1 page)
05 Nov 2001	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
05 Nov 2001	288a	New secretary appointed	(2 pages)
24 Oct 2001	155(6)b	Declaration of assistance for shares acquisition	(4 pages)