ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED

Company number 02541313

Date	Type	Description	View / Download
18 May 1998	288b	Director resigned	(1 page)
06 Apr 1998	288a	New director appointed	(2 pages)
17 Feb 1998	363b	Return made up to 19/09/97; no change of members	(11 pages)
17 Feb 1998	288c	Director's particulars changed	(1 page)
06 Jan 1998	288b	Director resigned	(1 page)
13 Nov 1997	AA	Full group accounts made up to 20 October 1996	(21 pages)
26 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
26 Oct 1997	288a	New secretary appointed	(2 pages)
19 Aug 1997	244	Delivery ext'd 3 mth 20/10/96	(1 page)
18 Aug 1997	288a	New director appointed	(3 pages)
06 Aug 1997	288a	New director appointed	(3 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
16 Jun 1997	288b	Director resigned	(1 page)
27 May 1997	AUD	Auditor's resignation	(1 page)
04 Nov 1996	AA	Full group accounts made up to 31 December 1995 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
29 Oct 1996	363s	Return made up to 19/09/96; full list of members	(12 pages)
24 Sep 1996	225	Accounting reference date shortened from 31/12/96 to 24/10/96	(1 page)
11 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
17 Apr 1996	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name 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 Apr 1996	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(2 pages)
17 Apr 1996	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary 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 Apr 1996	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association	(9 pages)
17 Apr 1996	288	New director appointed	(2 pages)
17 Apr 1996	288	New director appointed	(2 pages)