ATELIS PLC

Company number 04905599

Date	Type	Description	View / Download
22 Jun 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Jun 2005	AUDS	Auditor's statement	(1 page)
22 Jun 2005	AUDR	Auditor's report	(1 page)
22 Jun 2005	BS	Balance Sheet	(1 page)
22 Jun 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Jun 2005	43(3)	Application for reregistration from private to PLC	(1 page)
22 Jun 2005	MAR	Re-registration of Memorandum and Articles	(60 pages)
22 Jun 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Jun 2005	122	S-div 17/05/05	(2 pages)
16 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jun 2005	288c	Director's particulars changed	(1 page)
12 May 2005	288a	New director appointed	(2 pages)
20 Apr 2005	287	Registered office changed on 20/04/05 from: 3 bullsmead, sunningwell, oxfordshire, OX13 6RL	(1 page)
17 Nov 2004	CERTNM	Company name changed nrg software LIMITED\certificate issued on 17/11/04	(2 pages)
28 Oct 2004	363s	Return made up to 19/09/04; full list of members	(6 pages)
28 Oct 2004	363(287)	Registered office changed on 28/10/04
12 Dec 2003	288a	New secretary appointed	(1 page)
12 Dec 2003	288a	New director appointed	(1 page)
12 Dec 2003	288b	Secretary resigned	(1 page)
12 Dec 2003	288b	Director resigned	(1 page)
19 Sep 2003	NEWINC	Incorporation