ATLAS EDITIONS UK LIMITED

Company number 02161709

Date	Type	Description	View / Download
07 Jun 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
15 Jan 1999	363s	Return made up to 17/12/98; full list of members	(6 pages)
23 Dec 1998	88(2)R	Ad 03/12/98--------- £ si 500000@1=500000 £ ic 7633836/8133836	(2 pages)
13 Jul 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
10 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 1998	88(2)R	Ad 13/05/98--------- £ si 4062000@1=4062000 £ ic 3571836/7633836	(2 pages)
22 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Jun 1998	123	Nc inc already adjusted 13/05/98	(1 page)
22 Jun 1998	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
22 Jun 1998	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
22 Jun 1998	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
22 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
19 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
25 Jan 1998	288b	Director resigned	(1 page)
25 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
25 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
25 Jan 1998	88(2)R	Ad 31/12/97--------- £ si 1371836@1=1371836 £ ic 2200000/3571836	(2 pages)
25 Jan 1998	88(2)R	Ad 31/12/97--------- £ si 1000000@1=1000000 £ ic 1200000/2200000	(2 pages)
25 Jan 1998	123	Nc inc already adjusted 31/12/97	(1 page)
25 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jan 1998	CERTNM	Company name changed orbis direct LIMITED\certificate issued on 23/01/98	(2 pages)
16 Jan 1998	363s	Return made up to 28/12/97; full list of members	(8 pages)
31 Dec 1997	288b	Director resigned	(1 page)