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ATLAS BUSINESS GROUP OF COMPANIES LIMITED

Company number 03204893

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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)
10 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2008 288a Director appointed craig mckinnon cameron
31 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
22 Jun 2007 363a Return made up to 29/05/07; full list of members
05 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
29 Jun 2006 363s Return made up to 29/05/06; full list of members
02 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
19 Jul 2005 288b Director resigned
06 Jul 2005 363s Return made up to 29/05/05; full list of members
08 Jun 2005 288b Director resigned
02 Feb 2005 AA Full accounts made up to 30 June 2004
01 Jun 2004 363s Return made up to 29/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
13 Nov 2003 395 Particulars of mortgage/charge
06 Jun 2003 363s Return made up to 29/05/03; full list of members
27 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
27 Jun 2002 363s Return made up to 29/05/02; full list of members
14 Feb 2002 AA Group of companies' accounts made up to 30 June 2001
06 Jul 2001 363s Return made up to 29/05/01; full list of members
02 Mar 2001 AA Full group accounts made up to 30 June 2000
14 Jun 2000 288b Director resigned
14 Jun 2000 363s Return made up to 29/05/00; full list of members
03 Feb 2000 AA Full group accounts made up to 30 June 1999
09 Jun 1999 363s Return made up to 29/05/99; no change of members