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ATOS INVESTMENTS LIMITED

Company number 04140467

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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)
16 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2002 288c Secretary's particulars changed
21 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2002 155(6)b Declaration of assistance for shares acquisition
08 Mar 2002 155(6)b Declaration of assistance for shares acquisition
08 Mar 2002 155(6)a Declaration of assistance for shares acquisition
08 Mar 2002 155(6)a Declaration of assistance for shares acquisition
08 Mar 2002 288b Director resigned
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288b Director resigned
29 Jan 2002 363a Return made up to 12/01/02; full list of members
05 Nov 2001 155(6)b Declaration of assistance for shares acquisition
05 Nov 2001 155(6)b Declaration of assistance for shares acquisition
24 Oct 2001 155(6)b Declaration of assistance for shares acquisition
24 Oct 2001 155(6)b Declaration of assistance for shares acquisition
24 Oct 2001 155(6)b Declaration of assistance for shares acquisition
24 Oct 2001 155(6)b Declaration of assistance for shares acquisition
23 Oct 2001 88(2)R Ad 27/09/01--------- us$ si 1@1=1 us$ ic 10/11
21 Sep 2001 287 Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ
14 Sep 2001 288b Secretary resigned
29 Aug 2001 88(2)R Ad 16/01/01--------- us$ si 9@1=9 us$ ic 1/10