ATLAS BUSINESS GROUP OF COMPANIES LIMITED

Company number 03204893

Date	Type	Description	View / Download
28 Jan 1999	AA	Full group accounts made up to 30 June 1998	(44 pages)
19 Aug 1998	363s	Return made up to 29/05/98; full list of members	(6 pages)
20 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
20 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
20 Apr 1998	88(2)R	Ad 13/03/98--------- £ si 40000@1=40000 £ ic 50000/90000	(2 pages)
20 Apr 1998	122	Conve 13/03/98	(1 page)
20 Apr 1998	123	£ nc 50000/100000 13/03/98	(1 page)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
02 Jan 1998	AA	Full accounts made up to 30 June 1997	(18 pages)
02 Jul 1997	363s	Return made up to 29/05/97; full list of members	(6 pages)
21 Mar 1997	288b	Director resigned	(1 page)
15 Jul 1996	288	New director appointed	(2 pages)
03 Jul 1996	88(2)R	Ad 13/06/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
02 Jul 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
02 Jul 1996	117	Application to commence business	(2 pages)
02 Jul 1996	225	Accounting reference date extended from 31/05/97 to 30/06/97	(1 page)
02 Jun 1996	288	Director resigned	(1 page)
02 Jun 1996	288	Secretary resigned	(1 page)
02 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
02 Jun 1996	288	New director appointed	(2 pages)
02 Jun 1996	287	Registered office changed on 02/06/96 from: 64 whitchurch road cardiff CF4 3LX	(1 page)