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ATLANTIS OPERATIONS (UK) LIMITED

Company number 06484012

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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)
01 Nov 2008	288a	Director appointed kim manley	View PDF Director appointed kim manley - link opens in a new window - 2 pages (2 pages)
01 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Nov 2008	88(2)	Ad 10/10/08\gbp si 80000@1=80000\gbp ic 1826944/1906944\	View PDF Ad 10/10/08\gbp si 80000@1=80000\gbp ic 1826944/1906944\ - link opens in a new window - 2 pages (2 pages)
01 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2008	288b	Appointment terminated director richard griffin	View PDF Appointment terminated director richard griffin - link opens in a new window - 1 page (1 page)
01 Nov 2008	288b	Appointment terminated director espen aaboe	View PDF Appointment terminated director espen aaboe - link opens in a new window - 1 page (1 page)
01 Nov 2008	288b	Appointment terminated secretary sandra walters	View PDF Appointment terminated secretary sandra walters - link opens in a new window - 1 page (1 page)
01 Nov 2008	287	Registered office changed on 01/11/2008 from 25 cabot square canary wharf london E14 4QA	View PDF Registered office changed on 01/11/2008 from 25 cabot square canary wharf london E14 4QA - link opens in a new window - 1 page (1 page)
01 Nov 2008	225	Accounting reference date shortened from 31/01/2009 to 30/11/2008	View PDF Accounting reference date shortened from 31/01/2009 to 30/11/2008 - link opens in a new window - 1 page (1 page)
18 Sep 2008	88(2)	Ad 26/08/08\gbp si 1676944@1=1676944\gbp ic 150000/1826944\	View PDF Ad 26/08/08\gbp si 1676944@1=1676944\gbp ic 150000/1826944\ - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Sep 2008	123	Nc inc already adjusted 26/08/08	View PDF Nc inc already adjusted 26/08/08 - link opens in a new window - 1 page (1 page)
18 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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