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ATTLEE SINCLAIR LIMITED

Company number 07977225

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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 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	View PDF Annual return made up to 6 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	AP01	Appointment of Russell James Hooper as a director	View PDF Appointment of Russell James Hooper as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AP01	Appointment of Mark Farmer as a director	View PDF Appointment of Mark Farmer as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	TM01	Termination of appointment of David Marcussen as a director	View PDF Termination of appointment of David Marcussen as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	SH02	Sub-division of shares on 9 November 2012	View PDF Sub-division of shares on 9 November 2012 - link opens in a new window - 6 pages (6 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 800	View PDF Statement of capital following an allotment of shares on 9 November 2012 GBP 800 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
11 Oct 2012	AP01	Appointment of Mr David Marcussen as a director	View PDF Appointment of Mr David Marcussen as a director - link opens in a new window - 3 pages (3 pages)
22 May 2012	CERTNM	Company name changed fugeco LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-03	View PDF Company name changed fugeco LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-03 - link opens in a new window - 2 pages (2 pages)
11 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
06 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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