ATLAS CORPORATE SERVICES UK LIMITED

Company number 03717497

Date	Type	Description	View / Download
19 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
13 Sep 2000	287	Registered office changed on 13/09/00 from: 2 milford house, 7 queen anne street, london, W1M 9FD	(1 page)
16 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
16 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/03/00 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
16 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/03/00 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
16 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/03/00	(1 page)
16 Mar 2000	363s	Return made up to 17/02/00; full list of members	(6 pages)
16 Mar 2000	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
13 Mar 1999	288a	New secretary appointed	(2 pages)
13 Mar 1999	288b	Director resigned	(1 page)
13 Mar 1999	288b	Secretary resigned	(1 page)
12 Mar 1999	CERTNM	Company name changed cabot financial (europe) LIMITED\certificate issued on 12/03/99	(2 pages)
12 Mar 1999	288a	New director appointed	(2 pages)
12 Mar 1999	287	Registered office changed on 12/03/99 from: 16 churchill way cardiff CF1 4DX	(1 page)
17 Feb 1999	NEWINC	Incorporation	(14 pages)

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