ATOS UK INTERNATIONAL IT SERVICES LIMITED

Company number 02479329

Date	Type	Description	View / Download
14 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
20 Apr 2000	363s	Return made up to 22/03/00; full list of members	(8 pages)
16 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288a	New secretary appointed	(2 pages)
16 Mar 2000	288b	Director resigned	(1 page)
16 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
01 Apr 1999	363s	Return made up to 22/03/99; no change of members	(4 pages)
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
23 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Apr 1998	288b	Secretary resigned	(1 page)
23 Apr 1998	288b	Director resigned	(1 page)
20 Apr 1998	363s	Return made up to 22/03/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
09 Jul 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
15 Apr 1997	363s	Return made up to 22/03/97; full list of members	(6 pages)
15 Apr 1997	288b	Director resigned	(1 page)
16 Dec 1996	88(2)R	Ad 29/11/90--------- £ si 4500000@1	(2 pages)
16 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Dec 1996	123	£ nc 2000000/6500000 29/11/96	(1 page)
28 Jun 1996	CERTNM	Company name changed origin technology in business uk LIMITED\certificate issued on 01/07/96	(2 pages)

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