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ATOMOS INVESTMENTS LIMITED

Company number 02041819

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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)
22 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Apr 1991 123 £ nc 166000/196000 27/03/91
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Request Document£ nc 166000/196000 27/03/91
25 Mar 1991 363x Return made up to 14/03/91; change of members
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20 Mar 1991 288 Director's particulars changed
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13 Feb 1991 288 Secretary resigned
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28 Jan 1991 88(2)R Ad 20/12/90--------- premium £ si 3520@1=3520 £ ic 159404/162924
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Request DocumentAd 20/12/90--------- premium £ si 3520@1=3520 £ ic 159404/162924
28 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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04 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Aug 1990 128(4) Notice of assignment of name or new name to shares
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01 Aug 1990 288 New secretary appointed
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01 Aug 1990 288 New director appointed
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15 Mar 1990 AA Full accounts made up to 31 December 1989
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13 Mar 1990 288 New director appointed
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13 Mar 1990 363 Return made up to 14/03/90; full list of members
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20 Feb 1990 169 £ ic 166000/159404 13/12/89 £ sr 6596@1=6596
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Request Document£ ic 166000/159404 13/12/89 £ sr 6596@1=6596
07 Feb 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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02 Feb 1990 288 Director resigned
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10 Nov 1989 AUD Auditor's resignation
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31 Aug 1989 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
31 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Aug 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members