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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)
01 Apr 2003 88(2)R Ad 25/03/03--------- £ si 118482@.05=5924 £ ic 1294021/1299945
27 Mar 2003 353a Location of register of members (non legible)
07 Mar 2003 88(2)R Ad 28/02/03--------- £ si 209730@.05=10486 £ ic 1283535/1294021
19 Feb 2003 88(2)R Ad 11/02/03--------- £ si 48341@.05=2417 £ ic 1281118/1283535
14 Feb 2003 363s Return made up to 24/01/03; bulk list available separately
08 Feb 2003 88(2)R Ad 03/02/03--------- £ si 10192@.05=509 £ ic 1280609/1281118
27 Jan 2003 88(2)R Ad 22/01/03--------- £ si 37656@.05=1882 £ ic 1278727/1280609
24 Jan 2003 88(2)R Ad 17/01/03--------- £ si 26494@.05=1324 £ ic 1277403/1278727
15 Jan 2003 88(2)R Ad 09/01/03--------- £ si 12054@.05=602 £ ic 1276801/1277403
24 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir/reappoint audito 17/12/02
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
24 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
24 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2002 288a New director appointed
23 Oct 2002 288b Director resigned
03 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
08 Feb 2002 363s Return made up to 24/01/02; bulk list available separately
08 Feb 2002 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 DocumentSecretary's particulars changed;director's particulars changed
08 Feb 2002 363(287) Registered office changed on 08/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/02/02
29 Jan 2002 288b Director resigned
24 Oct 2001 288a New director appointed
04 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
29 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Schemes 13/07/01
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
29 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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
29 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
29 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association