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ATRIUM GROUP LIMITED

Company number 02413685

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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)
07 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appr appoint/adopt acc 31/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2002 123 £ nc 2800/3000 22/02/02
19 Mar 2002 288a New director appointed
29 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
12 Dec 2001 288b Director resigned
05 Dec 2001 288b Director resigned
28 Nov 2001 395 Particulars of mortgage/charge
27 Nov 2001 88(2)R Ad 09/10/01-21/11/01 £ si 140320@.0001=14 £ ic 1629/1643
27 Nov 2001 288b Director resigned
27 Nov 2001 288b Director resigned
24 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Oct 2001 88(2)R Ad 30/08/01-08/10/01 £ si 280642@.0001=28 £ ic 1601/1629
16 Oct 2001 123 Nc inc already adjusted 29/08/01
16 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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16 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
16 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
16 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2001 363s Return made up to 16/08/01; full list of members
14 Sep 2001 363(288) Director's particulars changed
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26 Jan 2001 88(2)R Ad 20/01/01--------- £ si 41577@.0001=4 £ ic 1560/1564
26 Jan 2001 288a New director appointed
19 Jan 2001 MA Memorandum and Articles of Association
08 Jan 2001 88(2)R Ad 30/09/00--------- £ si 25823@.0001=2 £ ic 1558/1560