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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)
01 Oct 2007 288b Director resigned
01 Oct 2007 288b Director resigned
16 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Make prt purch 29/06/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
02 Jul 2007 88(2)R Ad 28/06/07--------- £ si 19909@1=19909 £ ic 52221187/52241096
06 Jun 2007 88(2)R Ad 25/05/07--------- £ si 8295@1=8295 £ ic 52212892/52221187
06 Mar 2007 88(2)R Ad 22/01/07--------- £ si 99547@1=99547 £ ic 52113345/52212892
06 Mar 2007 88(2)R Ad 19/01/07--------- £ si 70000@1=70000 £ ic 52043345/52113345
17 Feb 2007 88(2)R Ad 10/01/07--------- £ si 82956@1=82956 £ ic 51960389/52043345
10 Jan 2007 88(2)R Ad 02/01/07--------- £ si 165912@1=165912 £ ic 51794477/51960389
12 Dec 2006 88(2)R Ad 01/12/06--------- £ si 24073@1=24073 £ ic 51770404/51794477
12 Dec 2006 88(2)R Ad 29/11/06--------- £ si 70000@1=70000 £ ic 51700404/51770404
23 Nov 2006 288c Director's particulars changed
31 Oct 2006 363a Return made up to 04/10/06; bulk list available separately
17 Oct 2006 88(2)R Ad 09/10/06--------- £ si 25000@1=25000 £ ic 51675404/51700404
08 Aug 2006 88(2)R Ad 28/07/06--------- £ si 100000@1=100000 £ ic 51575404/51675404
26 Jul 2006 288a New director appointed
25 Jul 2006 288a New director appointed