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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)
28 Apr 2000 PROSP Prospectus
22 Apr 2000 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.
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22 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Apr 2000 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.
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22 Apr 2000 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 DocumentResolutions
22 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Apr 2000 AUD Auditor's resignation
29 Mar 2000 PROSP Prospectus
23 Mar 2000 288b Secretary resigned
23 Mar 2000 288a New secretary appointed
23 Feb 2000 88(2)R Ad 11/01/00-26/01/00 £ si 215051@.05
23 Feb 2000 363s Return made up to 24/01/00; bulk list available separately
23 Feb 2000 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New director appointed
03 Dec 1999 88(2)R Ad 17/11/99--------- £ si 1050692@.05=52534 £ ic 760096/812630
21 Nov 1999 288b Director resigned
28 Oct 1999 AA Full group accounts made up to 31 December 1998
29 Jul 1999 88(2)R Ad 18/11/98-15/07/99 £ si 96333@.05
21 Jul 1999 244 Delivery ext'd 3 mth 31/12/98
10 Feb 1999 363s Return made up to 24/01/99; bulk list available separately
10 Feb 1999 88(2)R Ad 24/11/98--------- £ si 591100@.05=29555 £ ic 728392/757947
14 Dec 1998 88(2)R Ad 09/12/98--------- £ si 113000@.05=5650 £ ic 722742/728392
06 Nov 1998 88(2)R Ad 10/08/98-02/10/98 £ si 89500@.05=4475 £ ic 718267/722742
06 Nov 1998 88(2)R Ad 11/06/98--------- £ si 1032000@.05=51600 £ ic 666667/718267