ATRAVERDA LIMITED

Company number 02652922

Date	Type	Description	View / Download
02 Feb 2000	363s	Return made up to 09/12/99; full list of members	(16 pages)
02 Feb 2000	363(288)	Director's particulars changed 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
02 Feb 2000	363(353)	Location of register of members address changed 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
25 Jan 2000	287	Registered office changed on 25/01/00 from: prospect place 85 great north road hatfield AL9 5BS	(1 page)
25 Jan 2000	MISC	Minutes	(3 pages)
25 Jan 2000	123	£ nc 48466/64466 29/11/99	(1 page)
12 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
10 Nov 1999	287	Registered office changed on 10/11/99 from: everett house 19 baldock street ware hertfordshire SG12 9DH	(1 page)
27 Oct 1999	88(2)R	Ad 20/10/99--------- premium £ si 1019873@.01=10198 £ ic 26987/37185	(2 pages)
31 Aug 1999	88(2)R	Ad 27/07/99--------- £ si 1142015@.01=11420 £ ic 15567/26987	(2 pages)
31 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
31 Aug 1999	88(2)R	Ad 19/03/99--------- £ si 500000@.01=5000 £ ic 10567/15567	(2 pages)
31 Aug 1999	123	£ nc 13366/48466 30/11/98	(1 page)
03 Feb 1999	363s	Return made up to 09/12/98; no change of members	(6 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	288b	Director resigned	(1 page)
04 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
05 Jan 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
31 Dec 1997	363s	Return made up to 09/12/97; full list of members	(15 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
14 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	288b	Director resigned	(1 page)
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	288b	Director resigned	(1 page)