P. & D.M.J. ATKINSON & SON LIMITED

Company number 03653984

Date	Type	Description	View / Download
02 Mar 2000	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
01 Dec 1999	363s	Return made up to 21/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Aug 1999	287	Registered office changed on 12/08/99 from: holly grove farm barnsley road highgate, goldthorpe, rotherham south yorkshire S63 9AU	(1 page)
10 Apr 1999	288a	New director appointed	(2 pages)
10 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	288b	Secretary resigned	(1 page)
10 Apr 1999	287	Registered office changed on 10/04/99 from: temple house 20 holywell row london EC2A 4JB	(1 page)
07 Apr 1999	CERTNM	Company name changed fawngate associates LIMITED\certificate issued on 08/04/99	(2 pages)
02 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Apr 1999	123	£ nc 100/10000 23/03/99	(1 page)
21 Oct 1998	NEWINC	Incorporation	(8 pages)

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