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ADVANCED TECHNOLOGIES GROUP LIMITED

Company number 03176068

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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)
10 Nov 1999 288b Director resigned
26 Oct 1999 288a New director appointed
26 Oct 1999 288a New director appointed
15 Sep 1999 AA Full accounts made up to 31 December 1998
18 May 1999 288a New director appointed
19 Jan 1999 288a New director appointed
05 Jan 1999 288b Director resigned
02 Nov 1998 AA Full accounts made up to 31 December 1997
28 Aug 1998 363a Return made up to 21/03/98; full list of members; amend
28 Aug 1998 288a New director appointed
28 Aug 1998 353a Location of register of members (non legible)
04 Aug 1998 88(2)R Ad 30/07/98--------- £ si 1000000@.01=10000 £ ic 149999/159999
27 Jul 1998 288a New secretary appointed
09 Jul 1998 88(2)R Ad 13/03/98--------- £ si 1000000@.01
09 Jul 1998 88(2)R Ad 13/03/98--------- £ si 2000000@.01
09 Jul 1998 88(2)R Ad 16/04/98--------- £ si 1500000@.01=15000 £ ic 134999/149999
09 Jul 1998 88(2)R Ad 13/03/98--------- £ si 1000000@.01
09 Jul 1998 363a Return made up to 21/03/98; full list of members
29 Jun 1998 288b Secretary resigned
17 Jun 1998 122 S-div 30/10/97
11 Jun 1998 88(2)R Ad 30/10/97--------- £ si 9999800@.01=99998 £ ic 35001/134999
11 Jun 1998 88(2)R Ad 18/11/97--------- £ si 777940@.01=7779 £ ic 27222/35001
11 Jun 1998 88(2)R Ad 28/11/97--------- £ si 2722060@.01=27220 £ ic 2/27222
11 Jun 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Jun 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights