- Company Overview for ATLANTIC SAV LIMITED (05369397)
- Filing history for ATLANTIC SAV LIMITED (05369397)
- People for ATLANTIC SAV LIMITED (05369397)
- More for ATLANTIC SAV LIMITED (05369397)
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
|
|
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
|
|
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 |