ATTICA HOLDINGS (UK) LIMITED

Company number 03913450

Date	Type	Description	View / Download
21 Nov 2001	288b	Director resigned	(1 page)
03 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 Sep 2001	288b	Secretary resigned	(1 page)
01 Jun 2001	88(2)R	Ad 30/04/01--------- £ si 6000@1=6000 £ ic 1085000/1091000	(2 pages)
17 May 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
12 Apr 2001	MA	Memorandum and Articles of Association	(13 pages)
03 Apr 2001	88(2)R	Ad 28/02/01--------- £ si 120000@1=120000 £ ic 965000/1085000	(2 pages)
19 Mar 2001	363s	Return made up to 20/01/01; full list of members	(7 pages)
19 Mar 2001	363(287)	Registered office changed on 19/03/01 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
12 Mar 2001	MA	Memorandum and Articles of Association	(14 pages)
21 Feb 2001	88(2)R	Ad 30/01/01--------- £ si 80000@1=80000 £ ic 885000/965000	(2 pages)
22 Dec 2000	88(2)R	Ad 30/11/00--------- £ si 150000@1=150000 £ ic 735000/885000	(2 pages)
22 Nov 2000	123	Nc inc already adjusted 31/10/00	(1 page)
22 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Nov 2000	88(2)R	Ad 31/10/00--------- £ si 35000@1=35000 £ ic 700000/735000	(2 pages)
29 Aug 2000	88(2)R	Ad 23/08/00--------- £ si 100000@1=100000 £ ic 600000/700000	(2 pages)
15 May 2000	88(2)R	Ad 08/05/00--------- £ si 100000@1=100000 £ ic 500000/600000	(4 pages)
27 Apr 2000	287	Registered office changed on 27/04/00 from: byron house 7-9 st james's street london SW1A 1EE	(1 page)
05 Apr 2000	88(2)R	Ad 07/03/00--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
05 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Apr 2000	123	£ nc 1000/1000000 07/03/00	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
14 Feb 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
06 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 2000	288a	New director appointed	(2 pages)