ATHLON MOBILITY SERVICES UK LIMITED

Company number 03534682

Date	Type	Description	View / Download
02 Apr 2003	363s	Return made up to 25/03/03; no change of members	(8 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
14 Oct 2002	288b	Director resigned	(1 page)
09 Oct 2002	288c	Director's particulars changed	(1 page)
07 May 2002	288a	New director appointed	(2 pages)
09 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	363s	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Feb 2002	287	Registered office changed on 07/02/02 from: st georges house, caldecotte lake drive, milton keynes, buckinghamshire MK7 8JT	(1 page)
09 Jan 2002	287	Registered office changed on 09/01/02 from: benwell house, green street, sunbury on thames, middlesex TW16 6QT	(1 page)
16 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
29 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Oct 2001	88(2)R	Ad 10/10/01--------- £ si 9000000@1=9000000 £ ic 10400000/19400000	(2 pages)
29 Oct 2001	123	Nc inc already adjusted 10/10/01	(1 page)
29 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
01 Oct 2001	CERTNM	Company name changed debis car fleet management limit ed\certificate issued on 01/10/01	(2 pages)
02 Aug 2001	288b	Director resigned	(1 page)
02 Apr 2001	363s	Return made up to 25/03/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 Feb 2001	288b	Director resigned	(1 page)
29 Jan 2001	288b	Secretary resigned	(1 page)
25 Jan 2001	288c	Director's particulars changed	(1 page)
20 Jan 2001	288a	New secretary appointed	(2 pages)
03 Nov 2000	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(33 pages)

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