ATOS UK IT HOLDINGS LIMITED

Company number 04451247

Date	Type	Description	View / Download
11 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
13 Oct 2004	88(2)R	Ad 30/03/04-06/05/04 £ si 100@1	(2 pages)
28 Jun 2004	363s	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Jun 2004	288b	Director resigned	(1 page)
14 Jun 2004	288a	New director appointed	(1 page)
14 Jun 2004	288a	New director appointed	(1 page)
14 Jun 2004	288a	New director appointed	(1 page)
18 Feb 2004	287	Registered office changed on 18/02/04 from: 45 pall mall, times place, london SW1Y 5JG	(1 page)
05 Jan 2004	287	Registered office changed on 05/01/04 from: 1-2 dorset rise, london, EC4Y 8EN	(1 page)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
17 Sep 2003	288a	New director appointed	(2 pages)
09 Sep 2003	288a	New secretary appointed	(1 page)
22 Aug 2003	288a	New director appointed	(2 pages)
22 Aug 2003	288b	Director resigned	(1 page)
22 Aug 2003	288b	Director resigned	(1 page)
14 Jul 2003	363s	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary resigned	(7 pages)
17 Apr 2003	287	Registered office changed on 17/04/03 from: unit 1, whyteleafe business, village, whyteleafe hill, whyteleafe, surrey CR3 0AT	(1 page)
29 Jan 2003	88(2)R	Ad 18/12/02--------- £ si 36069600@1=36069600 £ ic 158425905/194495505	(2 pages)
22 Dec 2002	288b	Secretary resigned	(1 page)
22 Dec 2002	288a	New secretary appointed	(2 pages)
19 Nov 2002	SA	Statement of affairs	(4 pages)
19 Nov 2002	88(2)R	Ad 16/10/02--------- £ si 108425904@1=108425904 £ ic 50000001/158425905	(2 pages)
19 Nov 2002	SA	Statement of affairs	(4 pages)
19 Nov 2002	88(2)R	Ad 09/09/02--------- £ si 50000000@1=50000000 £ ic 1/50000001	(2 pages)

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