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ADVANCE TAPES GROUP LIMITED

Company number 00808986

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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)
19 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 08/12/04; full list of members
14 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
07 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt management option 30/10/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 123 Nc inc already adjusted 30/10/03
19 Dec 2003 363s Return made up to 08/12/03; full list of members
21 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 08/12/02; full list of members
16 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
29 Apr 2002 363s Return made up to 08/12/01; full list of members
04 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
04 Oct 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
02 Jan 2001 363s Return made up to 08/12/00; full list of members
20 Dec 2000 AA Full group accounts made up to 30 April 2000
28 Sep 2000 288a New director appointed
14 Jan 2000 AA Full group accounts made up to 30 April 1999
04 Jan 2000 363s Return made up to 08/12/99; full list of members
07 Sep 1999 288b Director resigned
02 Sep 1999 288a New secretary appointed
13 Aug 1999 288b Secretary resigned
12 Jan 1999 AA Full group accounts made up to 30 April 1998