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ATK ENERGY EU SERVICES LIMITED

Company number 05462826

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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)
28 Oct 2005 288a New director appointed
28 Oct 2005 288b Director resigned
28 Oct 2005 287 Registered office changed on 28/10/05 from: 8329 harwell didcot oxfordshire OX11 0QJ
13 Oct 2005 395 Particulars of mortgage/charge
16 Sep 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
23 Aug 2005 123 Nc inc already adjusted 15/08/05
23 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2005 287 Registered office changed on 23/08/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288b Director resigned
12 Aug 2005 CERTNM Company name changed hackremco (no. 2271) LIMITED\certificate issued on 12/08/05
25 May 2005 NEWINC Incorporation