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A.T.R. GROUP LIMITED

Company number 01939827

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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 Feb 1999 AA Full group accounts made up to 25 April 1998
23 Oct 1998 363s Return made up to 11/10/98; change of members
21 Oct 1998 169 £ ic 250001/175001 02/10/98 £ sr 75000@1=75000
21 Oct 1998 SA Statement of affairs
21 Oct 1998 88(2)R Ad 02/10/98--------- £ si 1@1=1 £ ic 250000/250001
16 Oct 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
16 Oct 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Oct 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Oct 1998 123 £ nc 700000/700001 02/10/98
27 Nov 1997 AA Full group accounts made up to 26 April 1997
20 Oct 1997 363s Return made up to 11/10/97; no change of members
17 Dec 1996 AA Full group accounts made up to 27 April 1996
28 Oct 1996 363s Return made up to 11/10/96; full list of members
29 Feb 1996 AA Full group accounts made up to 30 April 1995
25 Oct 1995 363s Return made up to 11/10/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/10/95; no change of members
28 Feb 1995 AA Full group accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 363s Return made up to 11/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/10/94; no change of members
09 Feb 1994 AA Full group accounts made up to 1 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 1 May 1993
26 Oct 1993 363s Return made up to 11/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/10/93; full list of members
12 Feb 1993 AA Full group accounts made up to 2 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 2 May 1992
10 Nov 1992 363s Return made up to 30/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/92; no change of members
08 May 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Feb 1992 AA Full group accounts made up to 4 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 4 May 1991