ATELIS PLC

Company number 04905599

Date	Type	Description	View / Download
12 Oct 2006	363a	Return made up to 19/09/06; full list of members	(40 pages)
21 Sep 2006	288a	New director appointed	(1 page)
21 Sep 2006	88(2)R	Ad 08/05/06-08/05/06 £ si 5000000@0.003=15000 £ ic 50075/65075	(1 page)
04 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
16 May 2006	353	Location of register of members	(1 page)
18 Apr 2006	88(2)R	Ad 10/04/06-10/04/06 £ si 25000@0.003=75 £ ic 50000/50075	(1 page)
12 Apr 2006	288a	New director appointed	(1 page)
11 Apr 2006	288a	New director appointed	(1 page)
06 Mar 2006	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
14 Nov 2005	363a	Return made up to 19/09/05; full list of members	(4 pages)
27 Jul 2005	AA	Accounts made up to 30 September 2004	(4 pages)
15 Jul 2005	88(3)	Particulars of contract relating to shares	(4 pages)
15 Jul 2005	88(2)R	Ad 17/05/05--------- £ si 19999600@.0025= 49999 £ ic 1/50000	(3 pages)
15 Jul 2005	363a	Return made up to 19/09/04; full list of members; amend	(5 pages)
14 Jul 2005	123	Nc inc already adjusted 01/07/05	(1 page)
14 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jul 2005	287	Registered office changed on 14/07/05 from: acre house 11-15 william road, london, NW1 3ER	(1 page)
14 Jul 2005	288a	New secretary appointed	(2 pages)
14 Jul 2005	288b	Secretary resigned	(1 page)
08 Jul 2005	287	Registered office changed on 08/07/05 from: 1 peterborough road, harrow, middlesex HA1 2AX	(1 page)
29 Jun 2005	123	Nc inc already adjusted 17/05/05	(1 page)
29 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 17/05/05	(1 page)
29 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jun 2005	123	Nc inc already adjusted 17/05/05	(1 page)