SECOND ATTE LIMITED

Company number 03246870

Date	Type	Description	View / Download
06 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
04 Sep 2000	88(2)R	Ad 29/08/00--------- £ si 807445@.02=16148 £ ic 200631/216779	(2 pages)
04 Sep 2000	122	Conve 29/08/00	(1 page)
26 Jun 2000	287	Registered office changed on 26/06/00 from: 4 pear tree court london EC1R 0DS	(1 page)
16 Jun 2000	88(2)R	Ad 03/04/00--------- £ si 531578@.02=10631 £ ic 190000/200631	(2 pages)
08 Jun 2000	287	Registered office changed on 08/06/00 from: 4 pear tree court london EC1R 0DS	(1 page)
07 Jun 2000	287	Registered office changed on 07/06/00 from: 32 percy street london W1P 9FG	(1 page)
27 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
13 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
12 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
05 Oct 1999	363s	Return made up to 06/09/99; change of members	(5 pages)
08 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
05 Mar 1999	287	Registered office changed on 05/03/99 from: 1ST floor 22 soho square london W1V 5FJ	(1 page)
16 Oct 1998	288a	New director appointed	(2 pages)
07 Oct 1998	288b	Director resigned 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
07 Oct 1998	288b	Secretary resigned 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
07 Oct 1998	288a	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
01 Oct 1998	363s	Return made up to 06/09/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
08 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Sep 1998	123	£ nc 205200/230200 03/09/98	(1 page)
21 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
18 May 1998	CERTNM	Company name changed cyberia online LIMITED\certificate issued on 19/05/98	(2 pages)
17 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
17 Nov 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)