ATLANTIC 2/3 UK HOLDINGS LIMITED

Company number 04075308

Date	Type	Description	View / Download
15 Aug 2006	363a	Return made up to 30/07/06; full list of members	(6 pages)
08 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
01 Jun 2006	288a	New director appointed	(3 pages)
12 Apr 2006	288a	New director appointed	(3 pages)
12 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	288a	New director appointed	(3 pages)
21 Feb 2006	288a	New secretary appointed	(2 pages)
10 Feb 2006	288b	Secretary resigned	(1 page)
05 Jan 2006	88(2)R	Ad 16/12/05--------- us$ si 136025571@1=136025571 us$ ic 1000000/137025571	(2 pages)
13 Oct 2005	CERTNM	Company name changed bp exploration abu dhabi LIMITED\certificate issued on 13/10/05	(2 pages)
18 Aug 2005	363a	Return made up to 30/07/05; full list of members	(5 pages)
29 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
27 Apr 2005	288c	Director's particulars changed	(1 page)
31 Aug 2004	363a	Return made up to 30/07/04; full list of members	(5 pages)
10 Aug 2004	288a	New secretary appointed	(2 pages)
10 Aug 2004	288b	Secretary resigned	(1 page)
28 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
18 Jun 2004	288c	Director's particulars changed	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hemstead hertfordshire HP2 4UL	(1 page)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
04 Sep 2003	363a	Return made up to 30/07/03; full list of members	(5 pages)
23 Apr 2003	288c	Director's particulars changed	(1 page)
11 Dec 2002	288c	Secretary's particulars changed	(1 page)
16 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)