ATLAS EDITIONS UK LIMITED

Company number 02161709

Date	Type	Description	View / Download
15 Dec 2003	363s	Return made up to 04/12/03; full list of members	(7 pages)
07 Nov 2003	288a	New secretary appointed	(2 pages)
19 Aug 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
20 Dec 2002	363s	Return made up to 16/12/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 Sep 2002	288b	Director resigned	(1 page)
10 Sep 2002	288a	New director appointed	(1 page)
22 Apr 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
04 Apr 2002	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
02 Apr 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
19 Dec 2001	363s	Return made up to 17/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
24 Sep 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
10 Apr 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
30 Mar 2001	288b	Director resigned	(1 page)
09 Feb 2001	363s	Return made up to 17/12/00; full list of members	(7 pages)
14 Aug 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
15 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
15 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
15 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
15 Feb 2000	123	£ nc 9083836/14083836 01/12/99	(1 page)
06 Feb 2000	88(2)R	Ad 01/12/99--------- £ si 5000000@1	(2 pages)
06 Feb 2000	363s	Return made up to 17/12/99; full list of members	(6 pages)
09 Dec 1999	287	Registered office changed on 09/12/99 from: interpark house 7 down street london W1Y 7DS	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)