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ATJ REALISATIONS LIMITED

Company number 02487104

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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)
05 Jul 2002 363s Return made up to 30/03/02; full list of members
05 Jul 2002 363(288) Director's particulars changed
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05 Jul 2002 363(287) Registered office changed on 05/07/02
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Request DocumentRegistered office changed on 05/07/02
26 Apr 2002 288b Secretary resigned
11 Oct 2001 AA Full accounts made up to 30 April 2001
24 Sep 2001 288a New secretary appointed
30 Aug 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Aug 2001 MAR Re-registration of Memorandum and Articles
30 Aug 2001 AUDS Auditor's statement
30 Aug 2001 AUDR Auditor's report
30 Aug 2001 BS Balance Sheet
30 Aug 2001 43(3)e Declaration on reregistration from private to PLC
30 Aug 2001 43(3) Application for reregistration from private to PLC
30 Aug 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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30 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2001 363s Return made up to 30/03/01; full list of members
13 Jul 2001 363(288) Director's particulars changed
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27 Jun 2001 88(3) Particulars of contract relating to shares
27 Jun 2001 88(2)R Ad 07/06/01--------- £ si 117882@1=117882 £ ic 118/118000
27 Jun 2001 123 Nc inc already adjusted 07/06/01
27 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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27 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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27 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001 288a New director appointed
25 Jul 2000 AA Full accounts made up to 30 April 2000