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ATLANTA INSURANCE INTERMEDIARIES LIMITED

Company number 00756681

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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)
12 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2008 MEM/ARTS Memorandum and Articles of Association
02 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2008 395 Particulars of mortgage/charge
03 Dec 2007 363a Return made up to 01/06/07; full list of members
23 Oct 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 288a New director appointed
26 Jan 2007 403a Declaration of satisfaction of mortgage/charge
26 Jun 2006 363a Return made up to 01/06/06; full list of members
31 May 2006 395 Particulars of mortgage/charge
31 May 2006 395 Particulars of mortgage/charge
20 Apr 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 288b Director resigned
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
10 Oct 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 01/06/05; full list of members
07 Jun 2005 288a New director appointed
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed