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ATOMOS INVESTMENTS LIMITED

Company number 02041819

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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)
08 Mar 1994 288 Director's particulars changed
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17 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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17 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Oct 1993 AA Full group accounts made up to 31 December 1992
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15 Jul 1993 363x Return made up to 14/03/93; full list of members; amend
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09 Jul 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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09 Jul 1993 169 £ ic 122684/98684 01/07/93 £ sr 24000@1=24000
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Request Document£ ic 122684/98684 01/07/93 £ sr 24000@1=24000
05 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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24 Mar 1993 128(4) Notice of assignment of name or new name to shares
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17 Mar 1993 363x Return made up to 14/03/93; full list of members
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23 Feb 1993 169 £ ic 194684/122684 18/01/93 £ sr 72000@1=72000
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Request Document£ ic 194684/122684 18/01/93 £ sr 72000@1=72000
31 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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21 Jan 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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21 Oct 1992 AA Full group accounts made up to 31 December 1991
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17 Jul 1992 288 New director appointed
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17 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 May 1992 128(4) Notice of assignment of name or new name to shares
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07 May 1992 88(2)R Ad 27/04/92--------- £ si 1760@1=1760 £ ic 192924/194684
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Request DocumentAd 27/04/92--------- £ si 1760@1=1760 £ ic 192924/194684
07 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Mar 1992 363x Return made up to 14/03/92; full list of members
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29 Oct 1991 AA Full group accounts made up to 31 December 1990
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22 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Aug 1991 128(4) Notice of assignment of name or new name to shares
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03 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association