ATRAVERDA LIMITED

Company number 02652922

Date	Type	Description	View / Download
31 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Oct 2007	288b	Director resigned	(1 page)
31 Oct 2007	288a	New director appointed	(2 pages)
31 Oct 2007	288a	New director appointed	(2 pages)
20 Mar 2007	288a	New director appointed	(2 pages)
13 Feb 2007	363s	Return made up to 09/12/06; full list of members	(11 pages)
13 Feb 2007	363(353)	Location of register of members address changed
09 Feb 2007	88(2)R	Ad 22/12/06--------- £ si 20934379@.01=209343 £ ic 530552/739895	(3 pages)
09 Feb 2007	123	Nc inc already adjusted 22/12/06	(1 page)
09 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
04 Jan 2007	AA	Full accounts made up to 31 December 2005	(19 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
25 Apr 2006	88(2)R	Ad 23/03/06--------- £ si 6159539@.01=61595 £ ic 468957/530552	(3 pages)
19 Apr 2006	88(2)R	Ad 23/03/06--------- £ si 17794224@.01=177942 £ ic 291015/468957	(3 pages)
19 Apr 2006	123	Nc inc already adjusted 23/03/06	(1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Dist new shares 23/03/06
19 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
22 Mar 2006	288b	Director resigned	(1 page)
24 Jan 2006	363s	Return made up to 09/12/05; full list of members	(13 pages)
24 Jan 2006	288b	Director resigned	(1 page)