FLAG ATLANTIC UK LIMITED

Company number 03765265

Date	Type	Description	View / Download
17 Jun 2008	288b	Appointment terminated director rodney riley	(1 page)
16 May 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
16 May 2008	288a	Director appointed rodney hardwicke riley	(2 pages)
18 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288a	New director appointed	(1 page)
12 Feb 2008	AUD	Auditor's resignation	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
11 Jun 2007	288a	New director appointed	(2 pages)
05 Jun 2007	363s	Return made up to 30/04/07; no change of members	(6 pages)
02 May 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
19 Sep 2006	288b	Director resigned	(1 page)
18 Aug 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: 9 south street london W1K 2XA	(1 page)
16 May 2006	363s	Return made up to 30/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 May 2006	288a	New director appointed	(2 pages)
19 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	288a	New secretary appointed	(2 pages)
19 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2006	288a	New director appointed	(1 page)
19 Apr 2006	288a	New director appointed	(1 page)
19 Apr 2006	288a	New director appointed	(1 page)
15 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Nov 2005	88(2)R	Ad 07/06/04--------- £ si 1@1	(2 pages)
03 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)

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