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ATEIS UK LIMITED

Company number 06506467

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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)
22 Oct 2009	AR01	Annual return made up to 18 February 2009 with full list of shareholders	View PDF Annual return made up to 18 February 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2009	288a	Director appointed lung-tan chen	View PDF Director appointed lung-tan chen - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	88(2)	Ad 30/10/08\gbp si 250@0.1=25\gbp ic 500.9/525.9\	View PDF Ad 30/10/08\gbp si 250@0.1=25\gbp ic 500.9/525.9\ - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	View PDF Accounting reference date extended from 28/02/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
19 Apr 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	88(2)	Ad 28/02/08\gbp si 4999@0.1=499.9\gbp ic 1/500.9\	View PDF Ad 28/02/08\gbp si 4999@0.1=499.9\gbp ic 1/500.9\ - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	123	Nc inc already adjusted 28/02/08	View PDF Nc inc already adjusted 28/02/08 - link opens in a new window - 1 page (1 page)
19 Mar 2008	123	Nc inc already adjusted 28/02/08	View PDF Nc inc already adjusted 28/02/08 - link opens in a new window - 1 page (1 page)
19 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	288a	Director and secretary appointed neil roy voce	View PDF Director and secretary appointed neil roy voce - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	288a	Director appointed claude pascal juriews	View PDF Director appointed claude pascal juriews - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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