ATLAS UK GLOBAL ACCESS LIMITED

Company number 02278852

Date	Type	Description	View / Download
15 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 2003	288a	New secretary appointed;new director appointed	(3 pages)
31 May 2003	363a	Return made up to 22/05/03; full list of members	(6 pages)
01 May 2003	288a	New secretary appointed;new director appointed	(3 pages)
30 Apr 2003	288b	Secretary resigned	(1 page)
30 Apr 2003	288b	Secretary resigned	(1 page)
30 Apr 2003	288b	Director resigned	(1 page)
30 Apr 2003	287	Registered office changed on 30/04/03 from: the apple barn langley park sutton road maidstone kent ME17 3NQ	(1 page)
16 Apr 2003	AUD	Auditor's resignation	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
17 Sep 2002	AA	Full accounts made up to 31 December 2000	(14 pages)
16 Aug 2002	CERTNM	Company name changed la perla living (uk) LIMITED\certificate issued on 16/08/02	(2 pages)
31 May 2002	363s	Return made up to 22/05/02; full list of members	(7 pages)
25 Mar 2002	88(2)R	Ad 29/12/01--------- £ si 40000@1=40000 £ ic 50000/90000	(2 pages)
25 Mar 2002	123	Nc inc already adjusted 14/12/89	(1 page)
25 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
05 Dec 2001	CERTNM	Company name changed serendipity francaise LIMITED\certificate issued on 05/12/01	(2 pages)
30 May 2001	363s	Return made up to 22/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(7 pages)
03 Jan 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288b	Secretary resigned	(1 page)
28 Dec 2000	288a	New director appointed	(2 pages)
28 Dec 2000	288a	New director appointed	(2 pages)