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ATLAS GROUP LIMITED

Company number 02288840

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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)
23 Jun 1994 363s Return made up to 30/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/94; no change of members
21 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Jul 1993 363s Return made up to 30/05/93; full list of members
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Request DocumentReturn made up to 30/05/93; full list of members
01 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Jul 1992 363b Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
02 Jul 1991 363a Return made up to 30/05/91; no change of members
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Request DocumentReturn made up to 30/05/91; no change of members
28 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
31 Oct 1990 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
19 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1989 287 Registered office changed on 19/12/89 from: 91 waterloo road london SE1 8XP
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Request DocumentRegistered office changed on 19/12/89 from: 91 waterloo road london SE1 8XP
19 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 Nov 1989 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
15 Nov 1989 363 Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members
05 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
31 May 1989 88(2)R Wd 19/05/89 ad 11/05/89--------- £ si 1700000@1=1700000 £ ic 1500000/3200000
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Request DocumentWd 19/05/89 ad 11/05/89--------- £ si 1700000@1=1700000 £ ic 1500000/3200000
31 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
31 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
31 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions