ATEX GROUP LIMITED

Company number 05334983

Date	Type	Description	View / Download
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(11 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Nov 2012	AUD	Auditor's resignation	(1 page)
26 Oct 2012	AP03	Appointment of Mr Mark Devin as a secretary	(1 page)
23 Oct 2012	AP01	Appointment of Mr Johannes Jamne as a director	(2 pages)
11 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(21 pages)
15 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(73 pages)
13 Jul 2012	TM01	Termination of appointment of James Rose as a director	(1 page)
12 Jul 2012	AP01	Appointment of Mr Nishant Fafalia as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Mr Keith Wilhall Taylor as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of George Mcdevitt as a director	(1 page)
12 Jul 2012	TM02	Termination of appointment of George Mcdevitt as a secretary	(1 page)
12 Jul 2012	TM01	Termination of appointment of Robert Johnson as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of Beatriz Malo De Molina Laborde as a director	(1 page)
10 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(98 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 May 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(36 pages)
26 Apr 2012	AP01	Appointment of Mr Henning Eskild Jensen as a director	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Age Korsvold as a director	(1 page)
20 Dec 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Dec 2011	SH08	Change of share class name or designation	(2 pages)
20 Dec 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Dec 2011	SH08	Change of share class name or designation	(2 pages)
20 Dec 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Dec 2011	SH08	Change of share class name or designation	(2 pages)