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ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED

Company number 07926829

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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)
18 Jun 2012	CH01	Director's details changed for Mr James Stacy Aumonier on 13 June 2012	View PDF Director's details changed for Mr James Stacy Aumonier on 13 June 2012 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	CH01	Director's details changed for The Honourable William Waldorf Astor on 13 June 2012	View PDF Director's details changed for The Honourable William Waldorf Astor on 13 June 2012 - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	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 - 15 pages (15 pages)
27 Feb 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AP01	Appointment of Frank John Sixt as a director	View PDF Appointment of Frank John Sixt as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 912,345.00	View PDF Statement of capital following an allotment of shares on 17 February 2012 GBP 912,345.00 - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	CH01	Director's details changed for The Honourable William Waldorf Astor on 27 January 2012	View PDF Director's details changed for The Honourable William Waldorf Astor on 27 January 2012 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	CH01	Director's details changed for Mr James Stacy Aumonier on 27 January 2012	View PDF Director's details changed for Mr James Stacy Aumonier on 27 January 2012 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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