ATLAS INTERACTIVE HOLDINGS LIMITED

Company number 03249609

Date	Type	Description	View / Download
27 Apr 1999	353	Location of register of members	(1 page)
27 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 1999	287	Registered office changed on 27/04/99 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT	(1 page)
30 Oct 1998	363s	Return made up to 13/09/98; no change of members	(4 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
29 Jul 1998	288a	New secretary appointed	(2 pages)
16 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
09 Feb 1998	AA	Accounts for a dormant company made up to 30 September 1997	(2 pages)
03 Nov 1997	363s	Return made up to 13/09/97; full list of members	(6 pages)
10 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Oct 1996	287	Registered office changed on 10/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
10 Oct 1996	288b	Secretary resigned	(1 page)
10 Oct 1996	288b	Director resigned	(1 page)
10 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
10 Oct 1996	288a	New director appointed	(2 pages)
13 Sep 1996	NEWINC	Incorporation	(13 pages)