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ADVANCED TECHNOLOGY (UK) PLC

Company number 03307177

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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)
27 Aug 2004 88(2)R Ad 12/08/04--------- £ si 8615000@.05=430750 £ ic 3343205/3773955
25 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2004 88(2)R Ad 30/07/04--------- £ si 7100000@.05=355000 £ ic 2988205/3343205
05 Aug 2004 88(2)R Ad 29/07/04--------- £ si 450000@.05=22500 £ ic 2965705/2988205
03 Aug 2004 88(2)R Ad 28/07/04--------- £ si 5000000@.05=250000 £ ic 2715705/2965705
03 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
15 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 288b Director resigned
02 Jun 2004 88(2)R Ad 26/05/04--------- £ si 480000@.05=24000 £ ic 2691705/2715705
25 May 2004 88(2)R Ad 11/05/04--------- £ si 100000@.05=5000 £ ic 2686705/2691705
12 May 2004 88(2)R Ad 04/05/04--------- £ si 4444889@.05=222244 £ ic 2464461/2686705
21 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004 88(2)O Ad 22/03/04--------- £ si 667667@.05
13 Apr 2004 MISC Rescinding 882
29 Mar 2004 88(2)R Ad 22/03/04--------- £ si 833333@.05=41666 £ ic 2422795/2464461
24 Mar 2004 288a New director appointed
12 Mar 2004 88(2)R Ad 08/03/04--------- £ si 1357507@.05=67875 £ ic 2354920/2422795
03 Mar 2004 88(2)R Ad 25/02/04--------- £ si 666667@.05=33333 £ ic 2321587/2354920
09 Feb 2004 363s Return made up to 24/01/04; bulk list available separately
09 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed
06 Feb 2004 88(2)R Ad 21/01/04--------- £ si 114571@.05=5728 £ ic 2315859/2321587