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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)
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2008 363a Return made up to 27/11/08; full list of members
30 Sep 2008 288c Director's change of particulars / donald kramer / 20/09/2008
19 Sep 2008 353 Location of register of members
27 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
18 Jun 2008 MAR Re-registration of Memorandum and Articles
18 Jun 2008 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
18 Jun 2008 53 Application for reregistration from PLC to private
18 Jun 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Jun 2008 288b Appointment terminated director charles bailey
29 May 2008 288a Director appointed scott peter moser
25 Feb 2008 288b Appointment terminated director mark herman
04 Feb 2008 MISC 123 increasing cap to 200000000
28 Jan 2008 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
28 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 14/12/07
28 Jan 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2008 288a New director appointed
24 Jan 2008 OC Red share cap& cancel sha prem
03 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned