SECOND ATTE LIMITED

Company number 03246870

Date	Type	Description	View / Download
29 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares issued to NETB2B 28/06/02 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
29 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
29 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	363s	Return made up to 20/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 May 2002	288a	New director appointed	(2 pages)
19 Apr 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
08 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
08 Jan 2002	288a	New secretary appointed	(2 pages)
07 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Sep 2001	88(2)R	Ad 23/05/01-25/05/01 £ si 120780@.02=2415 £ ic 198217/200632	(2 pages)
18 Jun 2001	363s	Return made up to 20/05/01; full list of members	(8 pages)
06 Jun 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
22 May 2001	287	Registered office changed on 22/05/01 from: 32 percy street london W1P 9FG	(1 page)
26 Apr 2001	288b	Secretary resigned	(1 page)
18 Apr 2001	363s	Return made up to 06/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
12 Apr 2001	363s	Return made up to 06/09/99; full list of members; amend	(5 pages)
09 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Feb 2001	395	Particulars of mortgage/charge	(5 pages)
23 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 2000	287	Registered office changed on 14/12/00 from: 4 pear tree court london EC1R 0DS	(1 page)
07 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2000	AUD	Auditor's resignation	(1 page)
06 Sep 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
06 Sep 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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