ATLAS INTERACTIVE MESSENGER LTD

Company number 03852651

Date	Type	Description	View / Download
25 Feb 2002	288a	New secretary appointed	(2 pages)
18 Jan 2002	287	Registered office changed on 18/01/02 from: 29A new cavendish street london W1M 7RL	(1 page)
08 Oct 2001	363a	Return made up to 04/10/01; full list of members	(6 pages)
01 Jun 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
09 Mar 2001	225	Accounting reference date shortened from 31/08/01 to 31/12/00	(1 page)
19 Feb 2001	225	Accounting reference date shortened from 31/10/00 to 31/08/00	(1 page)
09 Jan 2001	123	Nc inc already adjusted 18/08/00	(2 pages)
09 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
09 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jan 2001	88(2)R	Ad 31/08/00--------- £ si 999@1	(2 pages)
09 Oct 2000	363a	Return made up to 04/10/00; full list of members	(6 pages)
29 Aug 2000	CERTNM	Company name changed eurofone holdings LIMITED\certificate issued on 30/08/00	(2 pages)
25 Aug 2000	288a	New director appointed	(2 pages)
25 Aug 2000	288a	New director appointed	(2 pages)
10 Nov 1999	288a	New director appointed	(3 pages)
10 Nov 1999	287	Registered office changed on 10/11/99 from: 22 melton street london NW1 2BW	(1 page)
09 Nov 1999	288b	Director resigned	(1 page)
04 Oct 1999	NEWINC	Incorporation	(24 pages)