AT CAPITAL LTD

Company number 05310799

Date	Type	Description	View / Download
28 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 24/05/2010 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
09 Mar 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
24 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(6 pages)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
11 Aug 2009	288c	Director's change of particulars / matthew gilpin / 30/06/2009	(1 page)
28 Dec 2008	288b	Appointment terminated director david stewart howitt	(1 page)
19 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
14 Apr 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
11 Jan 2008	287	Registered office changed on 11/01/08 from: 25 harley street london W1G 9BR	(1 page)
09 Jan 2008	363a	Return made up to 10/12/07; full list of members	(2 pages)
23 Aug 2007	288c	Director's particulars changed	(1 page)
31 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
15 Apr 2007	288c	Secretary's particulars changed	(1 page)
08 Jan 2007	363a	Return made up to 10/12/06; full list of members	(2 pages)
24 Aug 2006	AA	Accounts made up to 31 December 2005	(1 page)
09 Mar 2006	88(2)R	Ad 22/02/06--------- £ si 35900@1=35900 £ ic 100/36000	(2 pages)
09 Mar 2006	123	Nc inc already adjusted 22/02/06	(1 page)
09 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jan 2006	363a	Return made up to 10/12/05; full list of members	(3 pages)
30 Nov 2005	288a	New secretary appointed	(2 pages)
30 Nov 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Feb 2005	CERTNM	Company name changed emerging markets advisory corpor ation capital LIMITED\certificate issued on 08/02/05	(2 pages)
31 Jan 2005	288a	New director appointed	(3 pages)