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ATRIUM UNDERWRITING GROUP LIMITED

Company number 02860390

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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)
10 Jul 2006 288b Director resigned
10 Jul 2006 288b Director resigned
10 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
03 Mar 2006 288c Director's particulars changed
03 Mar 2006 288c Director's particulars changed
31 Jan 2006 88(2)R Ad 17/01/06--------- £ si 150000@1=150000 £ ic 51425404/51575404
13 Dec 2005 88(2)R Ad 05/12/05--------- £ si 27174@1=27174 £ ic 51398230/51425404
24 Oct 2005 363a Return made up to 04/10/05; bulk list available separately
28 Sep 2005 MEM/ARTS Memorandum and Articles of Association
14 Sep 2005 288c Director's particulars changed
14 Sep 2005 288c Director's particulars changed
29 Jul 2005 88(2)R Ad 21/07/05--------- £ si 40000@1=40000 £ ic 51358230/51398230
29 Jul 2005 88(2)R Ad 10/06/05--------- £ si 3495@1=3495 £ ic 51354735/51358230
21 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2005 288b Director resigned
15 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
22 Jun 2005 88(2)R Ad 06/05/05--------- £ si 25263@1=25263 £ ic 51329472/51354735
17 May 2005 88(2)R Ad 10/05/05--------- £ si 73000@1=73000 £ ic 51256472/51329472
05 May 2005 88(2)R Ad 26/04/05--------- £ si 400000@1=400000 £ ic 50856472/51256472