SECOND ATTE LIMITED

Company number 03246870

Date	Type	Description	View / Download
17 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Oct 1997	288a	New director appointed	(2 pages)
12 Oct 1997	363s	Return made up to 06/09/97; full list of members 363(287) ‐ Registered office changed on 12/10/97	(6 pages)
15 Aug 1997	88(3)	Particulars of contract relating to shares	(4 pages)
15 Aug 1997	88(2)P	Ad 30/06/97--------- £ si 90000@1=90000 £ ic 81437/171437	(2 pages)
07 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
07 Jul 1997	88(2)R	Ad 19/06/97--------- £ si 18750@.01=187 £ ic 81250/81437	(2 pages)
07 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jun 1997	288a	New secretary appointed	(2 pages)
17 Apr 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
08 Apr 1997	88(2)R	Ad 01/11/96--------- £ si 14250@1=14250 £ ic 67000/81250	(2 pages)
28 Feb 1997	288b	Director resigned	(1 page)
26 Feb 1997	88(2)R	Ad 01/11/96--------- £ si 66998@1=66998 £ ic 2/67000	(2 pages)
25 Nov 1996	288b	Secretary resigned	(1 page)
25 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 1996	288b	Director resigned	(1 page)
25 Nov 1996	288a	New director appointed	(2 pages)
25 Nov 1996	287	Registered office changed on 25/11/96 from: morell business centre 98 curtain road london EC2A 3AA	(1 page)
07 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Nov 1996	CERTNM	Company name changed loriot consultancy LIMITED\certificate issued on 07/11/96	(2 pages)
06 Sep 1996	NEWINC	Incorporation	(15 pages)