ATLANTIC BLUE, LTD.

Company number 03666153

Date	Type	Description	View / Download
09 Jan 2002	363a	Return made up to 12/11/01; full list of members	(5 pages)
03 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
13 Dec 2000	363a	Return made up to 12/11/00; full list of members	(5 pages)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
12 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
23 Nov 1999	363a	Return made up to 12/11/99; full list of members	(6 pages)
03 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(46 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
24 Feb 1999	88(2)R	Ad 15/02/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Nov 1998	288a	New director appointed	(2 pages)
20 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(47 pages)
20 Nov 1998	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
20 Nov 1998	288b	Director resigned	(1 page)
20 Nov 1998	288b	Director resigned	(1 page)
19 Nov 1998	288a	New director appointed	(14 pages)
19 Nov 1998	288a	New secretary appointed;new director appointed	(14 pages)
19 Nov 1998	288b	Director resigned	(1 page)
19 Nov 1998	288b	Secretary resigned	(1 page)
19 Nov 1998	287	Registered office changed on 19/11/98 from: 83 leonard street london EC2A 4QS	(1 page)
19 Nov 1998	353a	Location of register of members (non legible)	(1 page)
18 Nov 1998	CERTNM	Company name changed elixirdale LIMITED\certificate issued on 18/11/98	(2 pages)
12 Nov 1998	NEWINC	Incorporation	(9 pages)