ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED

Company number 02541313

Date	Type	Description	View / Download
26 Sep 2005	363a	Return made up to 19/09/05; full list of members	(3 pages)
26 Sep 2005	353	Location of register of members	(1 page)
23 Aug 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
31 Jan 2005	288b	Director resigned	(1 page)
31 Jan 2005	288b	Director resigned	(1 page)
31 Jan 2005	288b	Director resigned	(1 page)
31 Jan 2005	288a	New director appointed	(2 pages)
31 Jan 2005	288a	New director appointed	(2 pages)
31 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Jan 2005	CERTNM	Company name changed ta group LIMITED\certificate issued on 05/01/05	(2 pages)
04 Jan 2005	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
30 Dec 2004	OC138	Reduction of iss capital and minute (oc)	(3 pages)
22 Dec 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Oct 2004	363s	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Apr 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
02 Oct 2003	363s	Return made up to 19/09/03; full list of members	(7 pages)
18 Apr 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
07 Oct 2002	363s	Return made up to 19/09/02; full list of members	(7 pages)
10 May 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
08 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
02 Oct 2001	363s	Return made up to 19/09/01; full list of members	(7 pages)
02 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
27 Feb 2001	395	Particulars of mortgage/charge	(3 pages)