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ATLANTIC VENTURE CAPITAL LIMITED

Company number 02779411

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Mar 1994 363b Return made up to 13/01/94; full list of members
12 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1993 MEM/ARTS Memorandum and Articles of Association
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Sep 1993 88(2)R Ad 22/07/93-23/07/93 £ si 3049998@1=3049998 £ ic 2/3050000
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Request DocumentAd 22/07/93-23/07/93 £ si 3049998@1=3049998 £ ic 2/3050000
09 Sep 1993 123 Nc inc already adjusted 22/07/93
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Request DocumentNc inc already adjusted 22/07/93
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1993 CERTNM Company name changed filbuk 308 LIMITED\certificate issued on 24/03/93
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Request DocumentCompany name changed filbuk 308 LIMITED\certificate issued on 24/03/93
13 Jan 1993 NEWINC Incorporation