ATTICA HOLDINGS (UK) LIMITED

Company number 03913450

Date	Type	Description	View / Download
07 Feb 2007	88(2)R	Ad 01/08/06-01/08/06 £ si 3011643@1	(2 pages)
30 Jan 2007	AUD	Auditor's resignation	(1 page)
26 Jan 2007	363a	Return made up to 20/01/07; full list of members	(4 pages)
14 Sep 2006	287	Registered office changed on 14/09/06 from: 100 piccadilly london W1J 7NH	(1 page)
14 Sep 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
07 Sep 2006	288a	New director appointed	(3 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
17 Aug 2006	288a	New director appointed	(3 pages)
15 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	(26 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288b	Secretary resigned	(1 page)
09 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288a	New secretary appointed	(2 pages)
09 Aug 2006	288a	New director appointed	(3 pages)
14 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2006	363s	Return made up to 20/01/06; full list of members	(7 pages)
30 Jan 2006	363(288)	Secretary's particulars changed;director's particulars changed
09 Dec 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
10 Jun 2005	288a	New director appointed	(2 pages)