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ATLAS PROJECT TEAM HOLDINGS LIMITED

Company number 05621057

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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)
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Feb 2008 363a Return made up to 14/11/07; full list of members
15 Feb 2008 288c Director's particulars changed
14 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
25 Jan 2007 88(2)R Ad 05/12/06--------- £ si 998@1=998 £ ic 2/1000
25 Jan 2007 88(2)R Ad 05/12/06--------- £ si 1000@1=1000 £ ic 1000/2000
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
25 Jan 2007 123 Nc inc already adjusted 24/11/06
23 Jan 2007 353 Location of register of members
23 Jan 2007 363a Return made up to 14/11/06; full list of members
23 Jan 2007 353 Location of register of members
23 Jan 2007 288c Director's particulars changed
23 Jan 2007 288c Director's particulars changed
23 Jan 2007 288c Director's particulars changed
23 Jan 2007 288c Director's particulars changed
23 Jan 2007 288c Secretary's particulars changed
22 Jan 2007 288c Director's particulars changed
22 Jan 2007 288c Director's particulars changed
22 Jan 2007 288c Director's particulars changed
22 Jan 2007 288c Director's particulars changed
22 Jan 2007 288c Secretary's particulars changed
16 Nov 2006 288a New director appointed