ATLANTIC COFFEE COMPANY LIMITED

Company number 03727138

Date	Type	Description	View / Download
28 Nov 2000	225	Accounting reference date extended from 31/03/00 to 31/08/00	(1 page)
28 Nov 2000	SA	Statement of affairs	(2 pages)
28 Nov 2000	88(2)R	Ad 30/06/00--------- £ si 200000@.01=2000 £ ic 75223/77223	(2 pages)
03 Oct 2000	88(2)R	Ad 08/09/00--------- £ si 29162@.01=291 £ ic 74932/75223	(2 pages)
23 Aug 2000	88(2)R	Ad 15/08/00--------- £ si 100000@.01=1000 £ ic 73932/74932	(2 pages)
23 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 20000@.01=200 £ ic 73732/73932	(2 pages)
22 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
08 Aug 2000	SA	Statement of affairs	(14 pages)
08 Aug 2000	88(2)R	Ad 08/05/00--------- £ si 6733000@.01=67330 £ ic 6402/73732	(4 pages)
19 Jun 2000	88(2)R	Ad 05/06/00--------- £ si 640000@.01=6400 £ ic 2/6402	(2 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New secretary appointed	(2 pages)
31 May 2000	122	S-div 08/05/00	(1 page)
31 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
31 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
31 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
31 May 2000	123	£ nc 1000/200000 08/05/00	(1 page)
18 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
21 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	363s	Return made up to 02/03/00; full list of members	(6 pages)
19 May 1999	288b	Secretary resigned	(1 page)
19 May 1999	288b	Director resigned	(1 page)
19 May 1999	288a	New secretary appointed	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)
20 Apr 1999	CERTNM	Company name changed phidesop LIMITED\certificate issued on 21/04/99	(2 pages)