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