ATMAANA LIMITED

Company number 03844924

Date	Type	Description	View / Download
20 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Sec 89 or 90 apply to a 10/10/06
20 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 Aug 2006	363a	Return made up to 20/06/06; full list of members	(4 pages)
07 Aug 2006	288b	Director resigned	(1 page)
04 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
04 Nov 2005	288a	New director appointed	(2 pages)
05 Aug 2005	363a	Return made up to 20/06/05; full list of members	(4 pages)
05 Aug 2005	287	Registered office changed on 05/08/05 from: 8 jury street warwick CV34 8EW	(1 page)
07 Mar 2005	288a	New director appointed	(2 pages)
06 Oct 2004	288b	Director resigned	(1 page)
18 Aug 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
12 Jul 2004	363s	Return made up to 20/06/04; full list of members	(9 pages)
26 Mar 2004	AA	Accounts for a small company made up to 31 March 2003	(8 pages)
18 Nov 2003	363s	Return made up to 20/06/03; full list of members	(9 pages)
18 Nov 2003	288a	New director appointed	(2 pages)
28 May 2003	RESOLUTIONS	Resolutions RES14 ‐ Capit £8021 28/03/03	(5 pages)
28 May 2003	MA	Memorandum and Articles of Association	(10 pages)
28 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
28 May 2003	88(2)R	Ad 30/04/03--------- £ si 115@1=115 £ ic 5700/5815	(2 pages)
28 May 2003	88(3)	Particulars of contract relating to shares	(4 pages)
28 May 2003	88(2)R	Ad 14/04/03--------- £ si 4115@1=4115 £ ic 1585/5700	(2 pages)

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