ATEGO SYSTEMS LIMITED

Company number 03313467

Date	Type	Description	View / Download
09 Aug 1999	88(2)R	Ad 09/07/99--------- £ si 5333463@.03=160003 £ ic 494127/654130	(2 pages)
08 Aug 1999	288a	New director appointed	(2 pages)
08 Aug 1999	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 Document
08 Aug 1999	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 Document
08 Aug 1999	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 Document
08 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
08 Aug 1999	123	£ nc 528144/703367 07/07/99	(1 page)
10 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
10 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
10 Apr 1999	395	Particulars of mortgage/charge	(5 pages)
02 Apr 1999	MISC	Amending 88(2) ad 190398	(4 pages)
31 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
31 Mar 1999	88(2)R	Ad 30/06/97--------- £ si 2087@1	(2 pages)
31 Mar 1999	88(2)R	Ad 02/11/98--------- £ si 2735116@.03	(2 pages)
31 Mar 1999	123	Nc inc already adjusted 02/11/98	(1 page)
31 Mar 1999	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 Document
31 Mar 1999	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 Document
31 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
31 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
11 Mar 1999	363s	Return made up to 05/02/99; full list of members	(7 pages)
02 Nov 1998	AA	Full group accounts made up to 31 December 1997	(14 pages)
23 Sep 1998	287	Registered office changed on 23/09/98 from: westmorland house 80-86 bath road cheltenham gloucestershire GL53 7JT	(1 page)
30 May 1998	88(2)R	Ad 19/03/98--------- £ si 4102668@.03=123080 £ ic 288924/412004	(5 pages)
18 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(6 pages)
18 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(6 pages)