ATEGO SYSTEMS LIMITED

Company number 03313467

Date	Type	Description	View / Download
09 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 1,231,609.05	(4 pages)
06 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
06 Aug 2009	123	Nc inc already adjusted 15/07/09	(1 page)
06 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Re conversion 15/07/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
20 Jul 2009	AA	Accounts for a small company made up to 31 December 2007	(10 pages)
15 May 2009	363a	Return made up to 05/02/09; no change of members	(6 pages)
12 May 2009	288b	Appointment terminated director jeremy goulding	(1 page)
23 Jun 2008	288a	Director appointed spark directors LIMITED	(2 pages)
16 Jun 2008	363s	Return made up to 05/02/08; full list of members	(11 pages)
15 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
17 Oct 2007	288b	Director resigned	(1 page)
30 May 2007	288a	New director appointed	(2 pages)
30 May 2007	288a	New director appointed	(2 pages)
10 Mar 2007	363s	Return made up to 05/02/07; no change of members	(7 pages)
11 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
07 Mar 2006	363s	Return made up to 05/02/06; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
21 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
09 Apr 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288b	Director resigned	(1 page)
28 Feb 2005	363s	Return made up to 05/02/05; change of members	(8 pages)
08 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(9 pages)
30 Jun 2004	288b	Director resigned	(1 page)
30 Jun 2004	287	Registered office changed on 30/06/04 from: stamford house regent street cheltenham gloucestershire GL50 1HN	(1 page)