ATLANTIC WEALTH HOLDINGS LIMITED

Company number 03335368

Date	Type	Description	View / Download
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
25 Apr 2005	363a	Return made up to 13/03/05; full list of members	(5 pages)
18 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
26 Mar 2004	363a	Return made up to 13/03/04; full list of members	(5 pages)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
09 Jun 2003	363a	Return made up to 13/03/03; full list of members	(6 pages)
10 Apr 2003	88(2)R	Ad 31/10/02--------- £ si 3500000@1=3500000 £ ic 2/3500002	(2 pages)
10 Apr 2003	123	Nc inc already adjusted 31/10/02	(1 page)
10 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2002	287	Registered office changed on 28/11/02 from: 11 devonshire square london EC2M 4YR	(1 page)
20 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
22 May 2002	CERTNM	Company name changed amvescap management LIMITED\certificate issued on 22/05/02	(2 pages)
08 May 2002	363a	Return made up to 13/03/02; full list of members	(5 pages)
22 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
10 May 2001	363s	Return made up to 13/03/01; full list of members	(6 pages)
26 Jan 2001	288b	Director resigned	(1 page)
01 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
18 May 2000	363a	Return made up to 13/03/00; no change of members	(6 pages)
09 May 2000	288b	Director resigned	(1 page)
09 May 2000	288b	Director resigned	(1 page)
09 May 2000	288b	Director resigned	(1 page)
09 May 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
26 Aug 1999	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)