ATRIUM CAPITAL LIMITED

Company number 02959679

Date	Type	Description	View / Download
16 Sep 1997	363(288)	Secretary resigned 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 Sep 1997	363(353)	Location of register of members address changed 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
14 Apr 1997	288a	New secretary appointed	(2 pages)
14 Apr 1997	287	Registered office changed on 14/04/97 from: room 928 lloyd's lime street london EC3M 7DQ	(1 page)
12 Mar 1997	122	S-div 13/02/97	(1 page)
18 Feb 1997	MA	Memorandum and Articles of Association	(14 pages)
18 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(11 pages)
18 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
02 Sep 1996	363s	Return made up to 17/08/96; no change of members	(8 pages)
02 Sep 1996	363(288)	Director's particulars changed 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
09 Jun 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
27 Dec 1995	288	New secretary appointed	(1 page)
27 Dec 1995	288	Secretary resigned	(2 pages)
19 Sep 1995	363x	Return made up to 17/08/95; full list of members	(14 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
19 Dec 1994	288	New director appointed 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
19 Dec 1994	88(2)R	Ad 22/11/94--------- £ si 3273000@.5=1636500 £ ic 2/1636502 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
15 Dec 1994	395	Particulars of mortgage/charge	(18 pages)
15 Dec 1994	395	Particulars of mortgage/charge 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
28 Nov 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
28 Nov 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
18 Nov 1994	MA	Memorandum and Articles of Association	(16 pages)
07 Nov 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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

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