ATTHERACES HOLDINGS LIMITED

Company number 04153457

Date	Type	Description	View / Download
08 Nov 2001	288a	New secretary appointed	(2 pages)
08 Nov 2001	288b	Secretary resigned	(1 page)
12 Sep 2001	288a	New director appointed	(3 pages)
05 Sep 2001	288a	New director appointed	(2 pages)
30 Jul 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
04 Jun 2001	288a	New director appointed	(3 pages)
25 May 2001	288a	New director appointed	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
10 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
10 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 May 2001	88(2)R	Ad 02/05/01--------- £ si 2000@1=2000 £ ic 1000/3000	(2 pages)
10 May 2001	288b	Secretary resigned	(1 page)
10 May 2001	288a	New director appointed	(2 pages)
10 May 2001	288a	New director appointed	(3 pages)
10 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
13 Apr 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
13 Apr 2001	88(2)R	Ad 28/03/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Apr 2001	288a	New secretary appointed;new director appointed	(3 pages)
13 Apr 2001	288a	New director appointed	(3 pages)
03 Apr 2001	288b	Secretary resigned	(1 page)
03 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	287	Registered office changed on 03/04/01 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
03 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)