ATTHERACES LIMITED

Company number 03896585

Date	Type	Description	View / Download
10 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 May 2001	123	£ nc 50000/50100 02/05/01	(2 pages)
10 May 2001	288b	Secretary resigned	(1 page)
10 May 2001	288a	New director appointed	(2 pages)
10 May 2001	288a	New director appointed	(3 pages)
10 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 May 2001	288a	New director appointed	(3 pages)
01 May 2001	288a	New secretary appointed;new director appointed	(3 pages)
22 Feb 2001	363s	Return made up to 14/12/00; full list of members	(6 pages)
14 Sep 2000	287	Registered office changed on 14/09/00 from: 8 baker street london W1M 1DA	(1 page)
20 Jul 2000	88(2)R	Ad 10/03/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
11 Jul 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
11 Jul 2000	117	Application to commence business	(2 pages)
11 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
10 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2000	288b	Director resigned	(1 page)
10 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
14 Dec 1999	NEWINC	Incorporation	(13 pages)

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