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ATLANTIC SAV LIMITED

Company number 05369397

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
24 Nov 2005 88(2)R Ad 14/10/05--------- £ si 1000@.01=10 £ ic 2/12
24 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 288b Secretary resigned
17 Nov 2005 288a New secretary appointed
09 Nov 2005 MEM/ARTS Memorandum and Articles of Association
09 Nov 2005 288b Director resigned
09 Nov 2005 288b Director resigned
09 Nov 2005 288b Director resigned
09 Nov 2005 288b Director resigned
09 Nov 2005 288b Director resigned
09 Nov 2005 288b Director resigned
09 Nov 2005 288b Director resigned
08 Nov 2005 CERTNM Company name changed bridgepoint europe iii 'e' (gp) LIMITED\certificate issued on 08/11/05
18 Jun 2005 288a New director appointed
18 Jun 2005 288b Director resigned
15 Mar 2005 288a New director appointed
14 Mar 2005 288a New director appointed
14 Mar 2005 288a New secretary appointed
14 Mar 2005 288a New director appointed
14 Mar 2005 288a New director appointed
14 Mar 2005 288a New director appointed