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ATLANTIC INVESTMENTS (UK) LIMITED

Company number 03593119

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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)
13 Aug 1999	363(287)	Registered office changed on 13/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/08/99
13 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
22 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
22 Sep 1998	287	Registered office changed on 22/09/98 from: fitzalan house fitzalan road cardiff CF2 1XZ	View PDF Registered office changed on 22/09/98 from: fitzalan house fitzalan road cardiff CF2 1XZ - link opens in a new window - 1 page (1 page)
22 Sep 1998	88(2)R	Ad 07/09/98--------- £ si 6999998@1=6999998 £ ic 2/7000000	View PDF Ad 07/09/98--------- £ si 6999998@1=6999998 £ ic 2/7000000 - link opens in a new window - 2 pages (2 pages)
22 Sep 1998	123	Nc inc already adjusted 07/09/98	View PDF Nc inc already adjusted 07/09/98 - link opens in a new window - 1 page (1 page)
11 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
11 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Sep 1998	CERTNM	Company name changed filbuk 535 LIMITED\certificate issued on 07/09/98	View PDF Company name changed filbuk 535 LIMITED\certificate issued on 07/09/98 - link opens in a new window - 3 pages (3 pages)
06 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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