FLAG ATLANTIC UK LIMITED

Company number 03765265

Date	Type	Description	View / Download
10 Dec 2000	288b	Secretary resigned	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
28 Nov 2000	288c	Secretary's particulars changed	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
30 Oct 2000	395	Particulars of mortgage/charge	(9 pages)
13 Sep 2000	287	Registered office changed on 13/09/00 from: 103 mount street london W1Y 5HE	(1 page)
28 Jul 2000	288b	Secretary resigned	(1 page)
28 Jul 2000	288a	New secretary appointed	(2 pages)
15 May 2000	363s	Return made up to 30/04/00; full list of members	(7 pages)
18 Apr 2000	288b	Director resigned	(1 page)
18 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	395	Particulars of mortgage/charge	(9 pages)
08 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Feb 2000	288b	Director resigned	(1 page)
24 Feb 2000	288a	New director appointed	(2 pages)
25 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
19 Oct 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
07 Jul 1999	288c	Secretary's particulars changed	(1 page)
30 Apr 1999	NEWINC	Incorporation	(23 pages)

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