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ATLAS METALS GROUP PLC

Company number 05714562

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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)
27 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2006 88(3) Particulars of contract relating to shares
19 Oct 2006 88(2)R Ad 21/06/06--------- £ si 4000000@.005=20000 £ ic 50000/70000
22 Sep 2006 CERT8 Certificate of authorisation to commence business and borrow
22 Sep 2006 117 Application to commence business
10 Jul 2006 122 S-div 24/03/06
24 May 2006 288a New director appointed
10 May 2006 88(2)R Ad 24/03/06--------- £ si 4999980@.01=49999 £ ic 1/50000
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New secretary appointed;new director appointed
06 Mar 2006 288b Director resigned
06 Mar 2006 288b Secretary resigned;director resigned
20 Feb 2006 NEWINC Incorporation