ATRIAX HOLDINGS LIMITED

Company number 04094030

Date	Type	Description	View / Download
18 Apr 2002	288b	Director resigned	(1 page)
18 Apr 2002	288b	Director resigned	(1 page)
18 Apr 2002	288a	New director appointed	(2 pages)
11 Mar 2002	288b	Secretary resigned	(1 page)
11 Mar 2002	288a	New secretary appointed	(2 pages)
02 Jan 2002	363a	Return made up to 17/10/01; full list of members	(13 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
19 Dec 2001	288c	Director's particulars changed	(1 page)
26 Nov 2001	123	Us$ nc 210001/240001 15/10/01	(2 pages)
19 Nov 2001	88(2)R	Ad 16/10/01--------- us$ si 1000000@.01=10000 us$ ic 78864/88864	(2 pages)
28 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
28 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
28 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
17 Oct 2001	88(2)R	Ad 26/09/01--------- us$ si 500000@.01=5000 us$ ic 73864/78864	(2 pages)
21 Sep 2001	88(2)R	Ad 06/09/01--------- us$ si 18767@.01=187 us$ ic 73677/73864	(2 pages)
17 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
17 Aug 2001	123	Us$ nc 180000/180001 20/07/01	(1 page)
17 Aug 2001	88(2)R	Ad 31/07/01--------- us$ si 1000000@.01=10000 us$ ic 63677/73677	(2 pages)
17 Aug 2001	88(2)R	Ad 24/07/01--------- us$ si 117299@.01=1172 us$ ic 62505/63677	(2 pages)
17 Aug 2001	88(2)R	Ad 20/07/01--------- us$ si 100@.01=1 us$ ic 62504/62505	(2 pages)
06 Jul 2001	288b	Director resigned	(2 pages)
06 Jul 2001	288a	New director appointed	(3 pages)
06 Jul 2001	288a	New director appointed	(2 pages)