ATOS UK IT LIMITED

Company number 02479330

Date	Type	Description	View / Download
25 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Mar 2001	363s	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 16/03/01	(7 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
20 Dec 2000	CERTNM	Company name changed origin uk LIMITED\certificate issued on 20/12/00	(2 pages)
16 Nov 2000	288b	Director resigned	(1 page)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
16 May 2000	288b	Director resigned	(1 page)
16 May 2000	288b	Director resigned	(1 page)
12 Apr 2000	363s	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Mar 2000	288a	New secretary appointed	(2 pages)
16 Mar 2000	288b	Secretary resigned	(1 page)
17 Dec 1999	88(2)R	Ad 06/12/99--------- £ si 7000000@1=7000000 £ ic 9959000/16959000	(2 pages)
17 Dec 1999	123	Nc inc already adjusted 06/12/99	(1 page)
17 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
17 Dec 1999	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
17 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
29 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
01 Apr 1999	363s	Return made up to 12/03/99; no change of members	(4 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288b	Director resigned	(1 page)
14 Dec 1998	288b	Director resigned	(1 page)
04 Nov 1998	288a	New director appointed	(2 pages)