ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED

Company number 02541313

Date	Type	Description	View / Download
26 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
26 Feb 2001	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
26 Feb 2001	288b	Director resigned	(1 page)
26 Feb 2001	288b	Director resigned	(1 page)
23 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
05 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Oct 2000	123	£ nc 738947/2500000 30/01/98	(1 page)
28 Sep 2000	363s	Return made up to 19/09/00; full list of members	(7 pages)
28 Jun 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
06 Apr 2000	288a	New director appointed	(2 pages)
28 Mar 2000	288a	New director appointed	(2 pages)
27 Mar 2000	288b	Director resigned	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
29 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	363s	Return made up to 19/09/99; no change of members	(6 pages)
15 Jun 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
15 Jun 1999	225	Accounting reference date extended from 24/10/98 to 31/12/98	(1 page)
23 Dec 1998	288a	New secretary appointed	(2 pages)
23 Dec 1998	288b	Secretary resigned	(1 page)
28 Oct 1998	288a	New secretary appointed	(2 pages)
28 Oct 1998	363s	Return made up to 19/09/98; full list of members 363(288) ‐ Secretary resigned	(7 pages)
24 Jul 1998	AA	Full group accounts made up to 19 October 1997	(19 pages)
04 Jun 1998	287	Registered office changed on 04/06/98 from: newnhams, west street, farnham, surrey. GU9 7EQ.	(1 page)
18 May 1998	288b	Director resigned	(1 page)