ATRAVERDA LIMITED

Company number 02652922

Date	Type	Description	View / Download
05 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
05 Nov 2002	123	Nc inc already adjusted 28/05/02	(1 page)
18 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
20 Aug 2002	88(2)R	Ad 06/08/02--------- £ si 83967@.01=839 £ ic 99680/100519	(3 pages)
30 Jul 2002	288a	New director appointed	(2 pages)
30 Jul 2002	288a	New director appointed	(2 pages)
25 Jul 2002	288a	New secretary appointed	(2 pages)
25 Jul 2002	88(2)R	Ad 20/05/02--------- £ si 31885@.01=318 £ ic 99362/99680	(3 pages)
25 Jul 2002	88(2)R	Ad 28/05/02--------- £ si 2056962@.01=20569 £ ic 78793/99362	(3 pages)
25 Jul 2002	288b	Director resigned	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)
25 Jul 2002	288b	Secretary resigned	(1 page)
11 Mar 2002	MISC	Amend 882-rescind 117890 x 1P sh	(2 pages)
11 Mar 2002	MISC	Amend 882-rescind 198870 x 1P sh	(2 pages)
11 Mar 2002	MISC	Amend 882-rescind 79294 x 1P sha	(2 pages)
11 Mar 2002	MISC	Amend 882-rescind 79294 x 1P sha	(3 pages)
09 Mar 2002	88(2)R	Ad 28/02/02--------- £ si 272062@.01=2720 £ ic 80826/83546	(2 pages)
09 Mar 2002	88(2)R	Ad 21/12/01--------- £ si 79294@.01=792 £ ic 80034/80826	(3 pages)
29 Jan 2002	88(2)R	Ad 01/01/02-14/01/02 £ si 79294@.01=792 £ ic 79242/80034	(2 pages)
29 Jan 2002	88(2)R	Ad 15/01/02--------- £ si 198870@.01=1988 £ ic 77254/79242	(2 pages)
22 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 79294@.01=792 £ ic 76462/77254	(3 pages)
17 Jan 2002	363s	Return made up to 09/12/01; full list of members	(8 pages)
15 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 117890@.01=1178 £ ic 75284/76462	(2 pages)