UK ATL HOLDINGS LIMITED

Company number 03247491

Date	Type	Description	View / Download
03 Jun 1998	288c	Director's particulars changed	(1 page)
08 May 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
12 Dec 1997	288a	New director appointed	(2 pages)
24 Oct 1997	288b	Secretary resigned	(1 page)
24 Oct 1997	363a	Return made up to 09/09/97; full list of members	(5 pages)
07 Jul 1997	288b	Director resigned	(1 page)
22 Jun 1997	288a	New director appointed	(2 pages)
22 Jun 1997	288a	New secretary appointed	(2 pages)
25 Nov 1996	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
13 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
13 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/09/96	(15 pages)
13 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/09/96	(15 pages)
13 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/09/96	(14 pages)
13 Oct 1996	288a	New director appointed	(2 pages)
13 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 1996	288b	Director resigned	(1 page)
13 Oct 1996	288b	Secretary resigned	(1 page)
13 Oct 1996	287	Registered office changed on 13/10/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
07 Oct 1996	CERTNM	Company name changed regardtable LIMITED\certificate issued on 08/10/96	(2 pages)
09 Sep 1996	NEWINC	Incorporation	(9 pages)

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