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ALMA ATLAS INVESTMENTS LIMITED

Company number 03527725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 1998 88(2)R Ad 26/03/98--------- £ si 98@1=98 £ ic 1/99
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Request DocumentAd 26/03/98--------- £ si 98@1=98 £ ic 1/99
09 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Apr 1998 123 Nc inc already adjusted 26/03/98
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Request DocumentNc inc already adjusted 26/03/98
09 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
09 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
09 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
09 Apr 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
09 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
09 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
09 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
09 Apr 1998 287 Registered office changed on 09/04/98 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 09/04/98 from: 35 basinghall street london EC2V 5DB
25 Mar 1998 288b Director resigned
25 Mar 1998 288a New director appointed
25 Mar 1998 288a New director appointed
23 Mar 1998 CERTNM Company name changed trushelfco (no.2331) LIMITED\certificate issued on 23/03/98
16 Mar 1998 NEWINC Incorporation