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ATOS UK IT HOLDINGS LIMITED

Company number 04451247

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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)
18 Sep 2002 123 Nc inc already adjusted 09/09/02
18 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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18 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
30 Jul 2002 MEM/ARTS Memorandum and Articles of Association
16 Jul 2002 CERTNM Company name changed canalstream LIMITED\certificate issued on 16/07/02
16 Jul 2002 288a New secretary appointed
15 Jul 2002 287 Registered office changed on 15/07/02 from: 1 mitchell lane, bristol, BS1 6BU
15 Jul 2002 288b Secretary resigned
15 Jul 2002 288b Director resigned
15 Jul 2002 288a New director appointed
15 Jul 2002 288a New director appointed
30 May 2002 NEWINC Incorporation