UK ATL HOLDINGS LIMITED

Company number 03247491

Date	Type	Description	View / Download
28 Feb 2005	88(2)R	Ad 31/12/04--------- £ si 1@1=1 £ ic 102/103	(2 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
28 Sep 2004	363a	Return made up to 09/09/04; full list of members	(5 pages)
03 Sep 2004	287	Registered office changed on 03/09/04 from: c/o ernst & young, one colmore row, birmingham, west midlands B3 2DB	(1 page)
11 May 2004	88(2)R	Ad 17/03/04--------- £ si 100@1=100 £ ic 2/102	(2 pages)
11 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Sep 2003	363a	Return made up to 09/09/03; full list of members	(5 pages)
17 Sep 2003	363a	Return made up to 09/09/03; full list of members	(5 pages)
15 Aug 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
29 Oct 2002	363s	Return made up to 09/09/02; full list of members	(7 pages)
03 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2001	AUD	Auditor's resignation	(1 page)
15 Oct 2001	363a	Return made up to 09/09/01; full list of members	(5 pages)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
18 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
22 Sep 2000	363a	Return made up to 09/09/00; full list of members	(5 pages)
13 Jan 2000	363a	Return made up to 09/09/99; full list of members	(5 pages)
13 Jan 2000	353	Location of register of members	(1 page)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
11 Nov 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
03 Nov 1998	363a	Return made up to 09/09/98; full list of members	(5 pages)
06 Jul 1998	CERTNM	Company name changed btrd marketing LIMITED\certificate issued on 07/07/98	(2 pages)
03 Jun 1998	288c	Director's particulars changed	(1 page)

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