ATEX GROUP LIMITED

Company number 05334983

Date	Type	Description	View / Download
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	SH06	Cancellation of shares. Statement of capital on 20 December 2011 GBP 146,795.52	(4 pages)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 145,280.95	(4 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 147,036.10	(4 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 30/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(75 pages)
24 Jun 2011	AD01	Registered office address changed from Unit 14 100 Longwater Avenue Greenpark Reading Berkshire RG2 6GP on 24 June 2011	(1 page)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 USD 1,343.02	(4 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 USD 4,382.82	(4 pages)
12 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase cap 26/04/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(33 pages)
01 Mar 2011	TM01	Termination of appointment of Alan Reardon as a director	(1 page)
08 Feb 2011	AP03	Appointment of Mr George Joseph Mcdevitt as a secretary	(1 page)
08 Feb 2011	AP01	Appointment of Mr George Joseph Mcdevitt as a director	(2 pages)
08 Feb 2011	TM01	Termination of appointment of David Gibbon as a director	(1 page)
08 Feb 2011	TM02	Termination of appointment of David Gibbon as a secretary	(1 page)
12 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(69 pages)
30 Jul 2010	TM01	Termination of appointment of Alan Reardon as a director	(2 pages)
30 Jul 2010	TM01	Termination of appointment of John Hawkins as a director	(2 pages)
14 Jul 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(31 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(7 pages)
05 Jul 2010	AP01	Appointment of Alan Reardon as a director	(3 pages)
06 Apr 2010	AP01	Appointment of Beatriz Malo De Molina Laborde as a director	(2 pages)
10 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(7 pages)

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