ATLANTIC METROPOLITAN (U.K.) LIMITED

Company number 01628078

Date	Type	Description	View / Download
12 Oct 2004	288c	Director's particulars changed	(1 page)
21 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
04 Aug 2004	288c	Director's particulars changed	(1 page)
03 Aug 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
13 Jul 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Jul 2004	MAR	Re-registration of Memorandum and Articles	(12 pages)
13 Jul 2004	53	Application for reregistration from PLC to private	(1 page)
13 Jul 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
13 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jun 2004	288a	New director appointed	(5 pages)
01 Jun 2004	288a	New director appointed	(3 pages)
01 Jun 2004	288a	New director appointed	(3 pages)
27 May 2004	288a	New director appointed	(4 pages)
27 May 2004	288a	New director appointed	(5 pages)
27 May 2004	288a	New director appointed	(3 pages)
26 May 2004	288b	Director resigned	(1 page)
26 May 2004	288b	Director resigned	(1 page)
25 Mar 2004	363a	Return made up to 24/02/04; full list of members	(6 pages)
25 Mar 2004	353	Location of register of members	(1 page)
09 Oct 2003	288b	Secretary resigned	(1 page)
09 Oct 2003	288a	New secretary appointed	(1 page)
01 May 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
21 Mar 2003	363s	Return made up to 24/02/03; full list of members	(8 pages)
11 Oct 2002	287	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP	(1 page)
03 May 2002	AA	Full accounts made up to 30 September 2001	(12 pages)

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