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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)
20 Jul 1998 AA Full group accounts made up to 31 December 1997
10 Feb 1998 363s Return made up to 24/01/98; bulk list available separately
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New director appointed
06 Mar 1997 SA Statement of affairs
06 Mar 1997 88(2)O Ad 31/01/97--------- £ si 9999960@.05
17 Feb 1997 PROSP Prospectus
14 Feb 1997 288a New secretary appointed
07 Feb 1997 88(2)P Ad 31/01/97--------- £ si 9999960@.05=499998 £ ic 2/500000
07 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Feb 1997 122 S-div 31/01/97
07 Feb 1997 123 £ nc 100/1000000 31/01/97
07 Feb 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
07 Feb 1997 288b Secretary resigned;director resigned
07 Feb 1997 288b Director resigned
07 Feb 1997 288a New director appointed
07 Feb 1997 288a New director appointed
07 Feb 1997 288a New director appointed
07 Feb 1997 288a New director appointed
07 Feb 1997 287 Registered office changed on 07/02/97 from: bush house 72 prince street bristol BS99 7JZ
05 Feb 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Feb 1997 MAR Re-registration of Memorandum and Articles
05 Feb 1997 AUDS Auditor's statement