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ATRIUM INSURANCE AGENCY LIMITED

Company number 05993519

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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)
21 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2007 88(2)R Ad 03/01/07--------- £ si 41000@1=41000 £ ic 30000/71000
08 Jan 2007 88(2)R Ad 18/12/06--------- £ si 29999@1=29999 £ ic 1/30000
08 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007 123 £ nc 1000/100000 18/12/06
18 Dec 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New secretary appointed
23 Nov 2006 288b Secretary resigned
23 Nov 2006 288b Director resigned
23 Nov 2006 287 Registered office changed on 23/11/06 from: 42-46 high street esher surrey KT10 9QY
09 Nov 2006 NEWINC Incorporation