ATLANTIC 2/3 UK HOLDINGS LIMITED

Company number 04075308

Date	Type	Description	View / Download
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
02 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
11 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(4 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Aderemi Ladega as a secretary	(1 page)
07 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
30 Nov 2009	CH01	Director's details changed for Debasish Sanyal on 1 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Aderemi Ladega on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 1 October 2009	(2 pages)
08 Oct 2009	AP01	Appointment of Mr Roger Christopher Harrington as a director	(2 pages)
30 Sep 2009	288b	Appointment terminated director francis starkie	(1 page)
30 Jul 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)
15 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
30 Jul 2008	363a	Return made up to 30/07/08; full list of members	(4 pages)
16 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
19 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
19 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
09 Aug 2007	363a	Return made up to 30/07/07; full list of members	(2 pages)
02 Aug 2007	288a	New director appointed	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)
05 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)