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THE ATARRAH PROJECT LIMITED

Company number 05678153

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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 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2007 88(2)R Ad 28/11/07--------- £ si 111@1=111 £ ic 2039/2150
12 Dec 2007 88(2)R Ad 28/11/07--------- £ si 300@1=300 £ ic 2450/2750
12 Dec 2007 88(2)R Ad 28/11/07--------- £ si 240@1=240 £ ic 2210/2450
12 Dec 2007 88(2)R Ad 28/11/07--------- £ si 60@1=60 £ ic 2150/2210
12 Dec 2007 123 Nc inc already adjusted 28/11/07
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Oct 2007 288a New director appointed
17 Sep 2007 288b Director resigned
11 Sep 2007 88(2)R Ad 22/12/06--------- £ si 1496@1
11 Sep 2007 123 Nc inc already adjusted 22/12/06
11 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2007 395 Particulars of mortgage/charge
10 Apr 2007 363s Return made up to 17/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2007 288a New director appointed
18 Oct 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
26 Sep 2006 287 Registered office changed on 26/09/06 from: 198 yarmouth road thorpe norwich norfolk NR7 0AD
04 Sep 2006 395 Particulars of mortgage/charge
21 Jul 2006 288a New secretary appointed
21 Jul 2006 288b Secretary resigned;director resigned
21 Jul 2006 287 Registered office changed on 21/07/06 from: 15, kimberley street,, wymondham norwich norfolk NR18 0NU
17 Jan 2006 NEWINC Incorporation