TELE ATLAS UK LTD

Company number 03433651

Date	Type	Description	View / Download
08 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Dec 2000	CERTNM	Company name changed etak the digital map company lim ited\certificate issued on 08/12/00	(2 pages)
23 Nov 2000	225	Accounting reference date extended from 31/03/00 to 30/04/00	(1 page)
09 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	363s	Return made up to 23/10/00; full list of members	(7 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 77-85 fulham palace road hammersmith london W6 8JB	(1 page)
10 Aug 2000	AUD	Auditor's resignation	(1 page)
10 Aug 2000	353	Location of register of members	(1 page)
11 May 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
11 May 2000	288b	Director resigned	(1 page)
11 May 2000	288b	Director resigned	(1 page)
11 May 2000	288b	Secretary resigned	(1 page)
11 May 2000	288a	New director appointed	(2 pages)
11 May 2000	288a	New director appointed	(2 pages)
11 May 2000	288a	New secretary appointed	(2 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
17 Nov 1999	288b	Director resigned	(1 page)
24 Sep 1999	363a	Return made up to 15/09/99; full list of members	(6 pages)
19 Aug 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
15 Jan 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
13 Oct 1998	363a	Return made up to 15/09/98; full list of members	(6 pages)
10 Jun 1998	288a	New director appointed
27 Feb 1998	353	Location of register of members	(1 page)
13 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	288a	New director appointed	(2 pages)