ATEX GROUP LIMITED

Company number 05334983

Date	Type	Description	View / Download
25 May 2005	288a	New director appointed	(2 pages)
25 May 2005	288a	New director appointed	(2 pages)
23 May 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 29/04/05
23 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(96 pages)
23 May 2005	288b	Secretary resigned	(1 page)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	288a	New director appointed	(2 pages)
23 May 2005	288a	New director appointed	(2 pages)
20 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
20 May 2005	123	£ nc 1000/153000 29/04/05	(1 page)
20 May 2005	88(2)R	Ad 25/04/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 May 2005	122	S-div 29/04/05	(1 page)
06 May 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Apr 2005	287	Registered office changed on 29/04/05 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
29 Apr 2005	225	Accounting reference date shortened from 31/01/06 to 30/06/05	(1 page)
25 Apr 2005	CERTNM	Company name changed newincco 416 LIMITED\certificate issued on 25/04/05	(2 pages)
18 Jan 2005	NEWINC	Incorporation	(20 pages)