ATLANTA INSURANCE INTERMEDIARIES LIMITED

Company number 00756681

Date	Type	Description	View / Download
25 May 2005	288a	New director appointed	(2 pages)
12 Jul 2004	88(2)R	Ad 27/04/04--------- £ si 15128153@1	(3 pages)
12 Jul 2004	123	Nc inc already adjusted 27/04/04	(1 page)
12 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2004	363s	Return made up to 01/06/04; full list of members	(8 pages)
18 May 2004	AA	Full accounts made up to 31 December 2003	(46 pages)
09 Oct 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
13 Jun 2003	363s	Return made up to 01/06/03; full list of members	(8 pages)
16 Dec 2002	288c	Director's particulars changed	(1 page)
26 Oct 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
03 Jul 2002	363s	Return made up to 01/06/02; full list of members	(8 pages)
16 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Jun 2002	395	Particulars of mortgage/charge	(11 pages)
12 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Aggree/deben/hsbc/guara 29/05/02	(2 pages)
11 Sep 2001	288a	New director appointed	(2 pages)
02 Aug 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	363s	Return made up to 01/06/01; full list of members 363(288) ‐ Director resigned	(7 pages)
01 Jun 2001	288b	Director resigned	(1 page)
22 May 2001	288a	New director appointed	(3 pages)
17 May 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
06 Nov 2000	288c	Director's particulars changed	(1 page)
24 Jul 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
12 Jun 2000	363s	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 12/06/00	(7 pages)