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ATLANTIC BOOKS LIMITED

Company number 04038606

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Sep 2007	363a	Return made up to 07/09/07; full list of members	View PDF Return made up to 07/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2007	88(2)O	Ad 03/03/06--------- £ si 419165@1	View PDF Ad 03/03/06--------- £ si 419165@1 - link opens in a new window - 3 pages (3 pages)
06 Feb 2007	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
19 Sep 2006	363a	Return made up to 21/07/06; full list of members	View PDF Return made up to 21/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	88(2)R	Ad 03/03/06--------- £ si 419165@1=419165 £ ic 1256827/1675992	View PDF Ad 03/03/06--------- £ si 419165@1=419165 £ ic 1256827/1675992 - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	88(2)R	Ad 03/03/06--------- £ si 144605@1=144605 £ ic 1112222/1256827	View PDF Ad 03/03/06--------- £ si 144605@1=144605 £ ic 1112222/1256827 - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Feb 2006	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
01 Dec 2005	123	Nc inc already adjusted 09/11/05	View PDF Nc inc already adjusted 09/11/05 - link opens in a new window - 1 page (1 page)
01 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	363a	Return made up to 21/07/05; full list of members	View PDF Return made up to 21/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 2005	88(2)R	Ad 15/02/05--------- £ si 111222@1=111222 £ ic 1001000/1112222	View PDF Ad 15/02/05--------- £ si 111222@1=111222 £ ic 1001000/1112222 - link opens in a new window - 2 pages (2 pages)
16 Sep 2004	363a	Return made up to 21/07/04; full list of members	View PDF Return made up to 21/07/04; full list of members - link opens in a new window - 5 pages (5 pages)
09 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
03 Sep 2004	88(2)R	Ad 19/08/04--------- £ si 1000000@1=1000000 £ ic 1000/1001000	View PDF Ad 19/08/04--------- £ si 1000000@1=1000000 £ ic 1000/1001000 - link opens in a new window - 2 pages (2 pages)
03 Sep 2004	123	Nc inc already adjusted 19/08/04	View PDF Nc inc already adjusted 19/08/04 - link opens in a new window - 1 page (1 page)
03 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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ATLANTIC BOOKS LIMITED

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