THE ATLANTIC PHILANTHROPIES (GB) LIMITED

Company number 02762805

Date	Type	Description	View / Download
28 Oct 2005	288a	New secretary appointed	(2 pages)
28 Oct 2005	288b	Secretary resigned	(1 page)
06 Sep 2005	363s	Return made up to 30/07/05; full list of members	(7 pages)
02 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
26 Aug 2005	288a	New secretary appointed	(1 page)
24 Aug 2005	288a	New secretary appointed	(1 page)
23 Aug 2005	287	Registered office changed on 23/08/05 from: 17 savile row london W1S 3PN	(1 page)
08 Aug 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
26 Jul 2005	288b	Secretary resigned	(1 page)
18 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
18 Aug 2004	363s	Return made up to 30/07/04; full list of members	(7 pages)
11 Nov 2003	363s	Return made up to 31/10/03; full list of members	(8 pages)
06 Nov 2003	288b	Director resigned	(1 page)
09 Jul 2003	288b	Director resigned	(1 page)
26 Jun 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
18 Mar 2003	AUD	Auditor's resignation	(1 page)
16 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Waive article 2B arts 01/11/02 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
16 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Dec 2002	123	Nc inc already adjusted 01/11/02	(3 pages)
04 Dec 2002	88(3)	Particulars of contract relating to shares	(4 pages)
04 Dec 2002	88(2)R	Ad 25/11/02--------- £ si 1200000@1=1200000 £ ic 1000/1201000	(2 pages)
11 Nov 2002	363s	Return made up to 31/10/02; full list of members	(8 pages)
22 Aug 2002	288b	Director resigned	(1 page)
22 Aug 2002	288a	New director appointed	(2 pages)