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ATRIO LIMITED

Company number 03303693

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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)
07 Jan 2000 363s Return made up to 13/01/00; full list of members
07 Jan 2000 363(288) Director's particulars changed
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07 Jan 1999 363s Return made up to 13/01/99; full list of members
07 Aug 1998 AA Full accounts made up to 31 March 1998
12 Mar 1998 288b Director resigned
12 Mar 1998 288b Director resigned
06 Mar 1998 363s Return made up to 13/01/98; full list of members
26 Aug 1997 287 Registered office changed on 26/08/97 from: 26 bloomsbury square london WC1
04 Aug 1997 88(2)R Ad 21/07/97--------- £ si 98@1=98 £ ic 2/100
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
02 Feb 1997 288a New director appointed
02 Feb 1997 288a New secretary appointed;new director appointed
02 Feb 1997 288a New director appointed
02 Feb 1997 288b Secretary resigned
02 Feb 1997 288b Director resigned
13 Jan 1997 NEWINC Incorporation