ATLANTIC INVESTMENTS (UK) LIMITED

Company number 03593119

Date	Type	Description	View / Download
13 Aug 1999	363(287)	Registered office changed on 13/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1999	288a	New director appointed	(1 page)
09 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	288a	New director appointed	(2 pages)
05 Aug 1999	288a	New secretary appointed	(2 pages)
05 Aug 1999	288a	New director appointed	(2 pages)
05 Aug 1999	288a	New director appointed	(2 pages)
22 Sep 1998	288b	Director resigned	(2 pages)
22 Sep 1998	288b	Secretary resigned	(2 pages)
22 Sep 1998	287	Registered office changed on 22/09/98 from: fitzalan house fitzalan road cardiff CF2 1XZ	(1 page)
22 Sep 1998	88(2)R	Ad 07/09/98--------- £ si 6999998@1=6999998 £ ic 2/7000000	(2 pages)
22 Sep 1998	123	Nc inc already adjusted 07/09/98	(1 page)
11 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
11 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
11 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
07 Sep 1998	CERTNM	Company name changed filbuk 535 LIMITED\certificate issued on 07/09/98	(3 pages)
06 Jul 1998	NEWINC	Incorporation	(21 pages)

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