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ATL GROUP HOLDINGS LIMITED

Company number 02331817

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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)
18 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Aug 2001	287	Registered office changed on 07/08/01 from: 36-38 the avenue southampton hampshire SO17 1XN	View PDF Registered office changed on 07/08/01 from: 36-38 the avenue southampton hampshire SO17 1XN - link opens in a new window - 1 page (1 page)
20 Feb 2001	363s	Return made up to 20/10/00; full list of members	View PDF Return made up to 20/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2001	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	363s	Return made up to 20/10/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/10/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
14 Mar 2000	88(2)R	Ad 20/07/99--------- £ si 1362470@.01=13624 £ ic 292528/306152	View PDF Ad 20/07/99--------- £ si 1362470@.01=13624 £ ic 292528/306152 - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	122	£ sr 124592@1 31/12/91	View PDF £ sr 124592@1 31/12/91 - link opens in a new window - 1 page (1 page)
09 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
08 Dec 1999	122	Conve 20/07/99	View PDF Conve 20/07/99 - link opens in a new window - 1 page (1 page)
08 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
08 Dec 1999	123	£ nc 418698/429085 20/07/99	View PDF £ nc 418698/429085 20/07/99 - link opens in a new window - 1 page (1 page)
19 Aug 1999	88(2)R	Ad 21/07/99--------- £ si 4671@1=4671 £ ic 412449/417120	View PDF Ad 21/07/99--------- £ si 4671@1=4671 £ ic 412449/417120 - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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