ATL GROUP HOLDINGS LIMITED

Company number 02331817

Date	Type	Description	View / Download
10 Nov 1998	363s	Return made up to 20/10/98; full list of members	(6 pages)
24 Aug 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
24 Feb 1998	169	£ ic 164328/162669 09/02/98 £ sr 1659@1=1659	(1 page)
24 Feb 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
10 Nov 1997	363s	Return made up to 20/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
12 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(10 pages)
13 Feb 1997	CERTNM	Company name changed atl group LIMITED\certificate issued on 14/02/97	(2 pages)
11 Nov 1996	363s	Return made up to 20/10/96; no change of members	(4 pages)
31 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(10 pages)
14 Dec 1995	AA	Full group accounts made up to 31 December 1994	(25 pages)
13 Nov 1995	363s	Return made up to 20/10/95; full list of members 363(287) ‐ Registered office changed on 13/11/95	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
29 Nov 1994	363s	Return made up to 20/10/94; 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 Document
25 Aug 1994	AA	Group accounts for a small company made up to 31 December 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 Document
09 May 1994	363s	Return made up to 20/10/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
23 Aug 1993	AA	Group accounts for a small company made up to 31 December 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 Document
18 Dec 1992	363s	Return made up to 20/10/92; full list of members 363(287) ‐ Registered office changed on 18/12/92 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
02 Nov 1992	AA	Full accounts made up to 31 December 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 Document
01 Sep 1992	AUD	Auditor's resignation 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 May 1992	88(2)R	Ad 16/04/92--------- £ si 30000@1=30000 £ ic 260000/290000 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 May 1992	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 May 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 May 1992	123	£ nc 260000/290000 16/04/92 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next