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ATEGO SYSTEMS LIMITED

Company number 03313467

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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)
10 Nov 2000	88(2)R	Ad 04/07/00--------- £ si 2051422@.03=61542 £ ic 976097/1037639	View PDF Ad 04/07/00--------- £ si 2051422@.03=61542 £ ic 976097/1037639 - link opens in a new window - 2 pages (2 pages)
10 Nov 2000	88(2)R	Ad 04/07/00--------- £ si 2735230@.03=82056 £ ic 894041/976097	View PDF Ad 04/07/00--------- £ si 2735230@.03=82056 £ ic 894041/976097 - link opens in a new window - 3 pages (3 pages)
10 Nov 2000	88(2)R	Ad 04/07/00--------- £ si 7916579@.03=237497 £ ic 656544/894041	View PDF Ad 04/07/00--------- £ si 7916579@.03=237497 £ ic 656544/894041 - link opens in a new window - 11 pages (11 pages)
10 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
10 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
10 Nov 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.	Request DocumentResolutions
10 Nov 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
10 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2000	122	Conve 04/07/00	View PDF Conve 04/07/00 - link opens in a new window - 1 page (1 page)
10 Nov 2000	123	£ nc 703367/1216337 04/07/00	View PDF £ nc 703367/1216337 04/07/00 - link opens in a new window - 1 page (1 page)
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 2 pages (2 pages)
27 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Mar 2000	363s	Return made up to 05/02/00; full list of members	View PDF Return made up to 05/02/00; full list of members - link opens in a new window - 9 pages (9 pages)
17 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 19 pages (19 pages)
09 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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