ATRAVERDA LIMITED

Company number 02652922

Date	Type	Description	View / Download
13 Dec 2005	288b	Director resigned	(1 page)
12 Dec 2005	288a	New director appointed	(2 pages)
25 Nov 2005	288a	New director appointed	(2 pages)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
25 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 May 2005	123	£ nc 502560/540135 11/04/05	(1 page)
27 Apr 2005	88(2)R	Ad 15/04/05--------- £ si 1409045@.01=14090 £ ic 295210/309300	(2 pages)
30 Mar 2005	287	Registered office changed on 30/03/05 from: the I centre hamilton way oakham business park mansfield nottinghamshire NG18 5BR	(1 page)
16 Feb 2005	288a	New director appointed	(2 pages)
01 Feb 2005	288a	New director appointed	(2 pages)
10 Jan 2005	88(2)R	Ad 10/12/04--------- £ si 4919016@.01=49190 £ ic 246020/295210	(2 pages)
10 Jan 2005	88(2)R	Ad 10/12/04--------- £ si 11272358@.01=112723 £ ic 133297/246020	(3 pages)
10 Jan 2005	123	Nc inc already adjusted 10/12/04	(2 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
07 Jan 2005	363s	Return made up to 09/12/04; full list of members	(12 pages)
07 Jan 2005	363(288)	Secretary's particulars changed
07 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	288b	Director resigned	(1 page)
10 Dec 2004	288b	Director resigned	(1 page)
29 Nov 2004	88(2)R	Ad 13/10/04--------- £ si 249714@.01=2497 £ ic 130800/133297	(4 pages)
29 Nov 2004	88(2)R	Ad 18/11/04--------- £ si 19481@.01=194 £ ic 130606/130800	(3 pages)