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ATLAS EDITIONS UK LIMITED

Company number 02161709

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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)
30 Oct 1997 AA Full accounts made up to 31 December 1996
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
09 May 1997 288a New director appointed
06 May 1997 288c Director's particulars changed
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1997 363s Return made up to 28/12/96; no change of members
  • 363(288) ‐ Director resigned
28 Feb 1997 288a New director appointed
13 Jan 1997 88(2)R Ad 31/12/96--------- £ si 933700@1=933700 £ ic 266300/1200000
13 Jan 1997 123 Nc inc already adjusted 31/12/96
13 Jan 1997 123 £ nc 400000/1200000 31/12/96
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 1997 88(2)R Ad 31/12/96--------- £ si 66300@1=66300 £ ic 200000/266300
13 Jan 1997 122 Recon 31/12/96
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1996 288c Director's particulars changed
21 Oct 1996 AA Full accounts made up to 31 December 1995
05 Feb 1996 CERTNM Company name changed iris publishing LIMITED\certificate issued on 06/02/96
01 Feb 1996 287 Registered office changed on 01/02/96 from: griffin house 161 hammersmith road london W6 8SD
23 Jan 1996 363s Return made up to 28/12/95; full list of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
29 Sep 1995 363s Return made up to 28/12/94; no change of members