ATLAS LOGISTICS UK LIMITED

Company number 06919375

Date	Type	Description	View / Download
08 Jun 2012	TM01	Termination of appointment of Eran Bauer as a director	(1 page)
05 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
14 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
14 Dec 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Dec 2011	SH08	Change of share class name or designation	(2 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 60,600	(8 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
08 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(6 pages)
08 Jun 2011	AP03	Appointment of Mr Gavin Mark Homer as a secretary	(1 page)
02 Feb 2011	TM01	Termination of appointment of Ian Baynham as a director	(1 page)
02 Feb 2011	TM02	Termination of appointment of Ian Baynham as a secretary	(1 page)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
16 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(6 pages)
16 Jul 2010	CH01	Director's details changed for Eran Baver on 29 May 2010	(2 pages)
16 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jul 2010	AD02	Register inspection address has been changed	(1 page)
15 Jul 2010	CH01	Director's details changed for Venkatesh Rao on 29 May 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Gavin Mark Homer on 29 May 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Ian Paul Baynham on 29 May 2010	(2 pages)
01 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
05 Dec 2009	AA01	Current accounting period shortened from 31 May 2010 to 31 March 2010	(3 pages)
31 Oct 2009	AP01	Appointment of Venkatesh Rao as a director	(1 page)
02 Oct 2009	288a	Director appointed gavin mark homer	(1 page)
02 Oct 2009	288a	Director and secretary appointed ian paul baynham	(1 page)