ATLAS STONE PRODUCTS LIMITED

Company number 02972739

Date	Type	Description	View / Download
17 Jul 2001	288a	New director appointed	(3 pages)
17 Jul 2001	288a	New director appointed	(3 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: westington hill chipping campden gloucestershire GL5 6EG	(1 page)
12 Jul 2001	288a	New director appointed	(2 pages)
23 Apr 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
18 Oct 2000	363s	Return made up to 30/09/00; full list of members	(10 pages)
25 Apr 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
22 Oct 1999	363s	Return made up to 30/09/99; full list of members	(10 pages)
04 May 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
22 Oct 1998	288b	Director resigned	(1 page)
22 Oct 1998	363s	Return made up to 30/09/98; full list of members 363(288) ‐ Director resigned	(8 pages)
10 Jul 1998	88(2)R	Ad 09/06/98--------- £ si 10000@1=10000 £ ic 202937/212937	(2 pages)
10 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jul 1998	123	£ nc 205140/215140 19/05/98	(1 page)
24 Apr 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
08 Oct 1997	363s	Return made up to 30/09/97; change of members 363(288) ‐ Director's particulars changed	(8 pages)
23 May 1997	288a	New director appointed	(2 pages)
09 May 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
14 Oct 1996	363s	Return made up to 30/09/96; change of members	(8 pages)
25 Apr 1996	AA	Full accounts made up to 31 December 1995	(23 pages)
20 Oct 1995	363s	Return made up to 30/09/95; full list of members	(8 pages)
20 Oct 1995	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
13 Feb 1995	CERTNM	Company name changed pitcomp 112 LIMITED\certificate issued on 14/02/95 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 Feb 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(18 pages)
09 Feb 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)

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