ATLAS BUSINESS GROUP OF COMPANIES LIMITED

Company number 03204893

Date	Type	Description	View / Download
26 Nov 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
01 Oct 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Oct 2013	MAR	Re-registration of Memorandum and Articles	(28 pages)
01 Oct 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Craig Cameron as a director	(1 page)
05 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
14 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(14 pages)
14 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 180,000	(5 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
02 Jul 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(14 pages)
07 Jul 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(14 pages)
07 Jul 2011	CH01	Director's details changed for Mr John Andrew Scott Butler on 1 January 2011	(2 pages)
07 Jul 2011	CH01	Director's details changed for Mrs Daphne Butler on 1 January 2011	(2 pages)
06 Jul 2011	CH01	Director's details changed for Mr Craig Mckinnon Cameron on 1 January 2011	(2 pages)
06 Jul 2011	CH01	Director's details changed for Mr Benjamin Scott Butler on 1 January 2011	(2 pages)
06 Jul 2011	CH03	Secretary's details changed for Mrs Daphne Butler on 1 January 2011	(2 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
10 Aug 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(14 pages)
16 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 169,749	(5 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(35 pages)
19 Jan 2010	CERTNM	Company name changed atlas business PLC\certificate issued on 19/01/10 CONNOT ‐	(3 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 162,249	(5 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 165,249	(5 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-14	(1 page)