UK ATL HOLDINGS LIMITED

Company number 03247491

Date	Type	Description	View / Download
20 Mar 2008	AAMD	Amended full accounts made up to 31 March 2007	(17 pages)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
09 Oct 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	363a	Return made up to 09/09/07; full list of members	(6 pages)
24 Sep 2007	CERT21	Certificate of cancellation of share premium account	(1 page)
21 Sep 2007	OC	Cancel share premium account	(3 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 10/08/07	(1 page)
17 Sep 2007	AUD	Auditor's resignation	(1 page)
09 Aug 2007	288b	Secretary resigned	(1 page)
09 Aug 2007	288a	New secretary appointed	(2 pages)
13 Jun 2007	288a	New director appointed	(2 pages)
18 May 2007	288a	New director appointed	(2 pages)
23 Mar 2007	288b	Director resigned	(1 page)
17 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2006	363s	Return made up to 09/09/06; full list of members	(7 pages)
05 Sep 2006	287	Registered office changed on 05/09/06 from: c/o ernst & young LLP, one colmore square, birmingham, B4 6HQ	(1 page)
15 Aug 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
20 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
19 Sep 2005	363a	Return made up to 09/09/05; full list of members	(6 pages)
07 Sep 2005	287	Registered office changed on 07/09/05 from: one colmore square, birmingham, B4 6HQ	(1 page)
20 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
14 Mar 2005	288a	New director appointed	(2 pages)
28 Feb 2005	88(2)R	Ad 31/12/04--------- £ si 1@1=1 £ ic 102/103	(2 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)