ATEX GROUP LIMITED

Company number 05334983

Date	Type	Description	View / Download
10 Jul 2007	288a	New director appointed	(2 pages)
13 Feb 2007	395	Particulars of mortgage/charge	(11 pages)
01 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
12 Oct 2006	AA	Group of companies' accounts made up to 30 June 2006	(38 pages)
28 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(90 pages)
28 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 May 2006	AA	Group of companies' accounts made up to 30 June 2005	(31 pages)
22 Mar 2006	363s	Return made up to 18/01/06; full list of members 363(190) ‐ Location of debenture register address changed	(16 pages)
15 Mar 2006	288b	Director resigned	(1 page)
15 Feb 2006	288a	New director appointed	(1 page)
15 Feb 2006	288a	New director appointed	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	88(2)R	Ad 15/07/05-31/08/05 £ si 40325@.01=403 £ ic 126052/126455	(2 pages)
30 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
04 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Nov 2005	288b	Secretary resigned	(1 page)
16 Aug 2005	88(2)R	Ad 10/06/05--------- £ si 3861896@.01=38618 £ ic 87434/126052	(2 pages)
16 Aug 2005	88(2)R	Ad 10/06/05--------- £ si 3584960@.01=35849 £ ic 51585/87434	(2 pages)
02 Aug 2005	88(3)	Particulars of contract relating to shares	(4 pages)
02 Aug 2005	88(2)R	Ad 27/05/05--------- £ si 1519200@.01=15192 £ ic 36393/51585	(2 pages)
02 Aug 2005	88(2)R	Ad 10/06/05--------- £ si 2839161@.01=28391 £ ic 8002/36393	(2 pages)
02 Aug 2005	88(2)R	Ad 10/06/05--------- £ si 800000@.01=8000 £ ic 2/8002	(2 pages)
02 Aug 2005	288c	Director's particulars changed	(1 page)
06 Jun 2005	288a	New director appointed	(2 pages)