SIR ATH LIMITED

Company number 06127445

Date	Type	Description	View / Download
30 Jul 2007	288a	New secretary appointed	(2 pages)
30 Jul 2007	288a	New director appointed	(10 pages)
30 Jul 2007	287	Registered office changed on 30/07/07 from: 3 market close poole dorset BH15 1NQ	(1 page)
30 Jul 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
30 Jul 2007	288b	Secretary resigned	(1 page)
30 Jul 2007	288b	Director resigned	(1 page)
30 Jul 2007	288b	Director resigned	(1 page)
26 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
26 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
25 Jul 2007	395	Particulars of mortgage/charge	(14 pages)
26 Jun 2007	CERTNM	Company name changed ath propco LIMITED\certificate issued on 26/06/07	(2 pages)
15 Jun 2007	288a	New director appointed	(6 pages)
15 Jun 2007	288a	New secretary appointed	(1 page)
15 Jun 2007	288a	New director appointed	(7 pages)
12 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	88(2)R	Ad 14/05/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Jun 2007	287	Registered office changed on 12/06/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA	(1 page)
12 Jun 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
06 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Jun 2007	CERTNM	Company name changed slb propco 5 LIMITED\certificate issued on 04/06/07	(2 pages)
26 Feb 2007	NEWINC	Incorporation	(18 pages)