ATL GROUP HOLDINGS LIMITED

Company number 02331817

Date	Type	Description	View / Download
11 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	122	Div recon 04/08/99	(1 page)
10 Aug 1999	288b	Director resigned	(1 page)
06 Aug 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 Document
06 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
06 Aug 1999	AUD	Auditor's resignation	(1 page)
06 Aug 1999	288b	Director resigned	(1 page)
06 Aug 1999	288b	Secretary resigned	(1 page)
06 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 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 Document
30 Jul 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 Document
30 Jul 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 Document
30 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
30 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
10 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jun 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
08 Apr 1999	288a	New director appointed	(3 pages)
27 Jan 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 Document
27 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
27 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
27 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jan 1999	88(2)R	Ad 05/11/98--------- £ si 248121@1=248121 £ ic 164328/412449	(2 pages)
27 Jan 1999	123	£ nc 290000/418698 05/11/98	(1 page)
13 Nov 1998	395	Particulars of mortgage/charge	(3 pages)

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