ATEGO SYSTEMS LIMITED

Company number 03313467

Date	Type	Description	View / Download
18 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(6 pages)
18 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(6 pages)
18 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
18 May 1998	123	£ nc 325260/443091 19/03/98	(1 page)
26 Mar 1998	288a	New director appointed	(4 pages)
16 Mar 1998	288b	Director resigned	(1 page)
05 Mar 1998	363s	Return made up to 05/02/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Jul 1997	CERTNM	Company name changed xena real time LIMITED\certificate issued on 22/07/97	(7 pages)
30 Apr 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
30 Apr 1997	287	Registered office changed on 30/04/97 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
30 Apr 1997	288a	New director appointed	(2 pages)
30 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
30 Apr 1997	288a	New director appointed	(2 pages)
30 Apr 1997	288a	New director appointed	(2 pages)
23 Apr 1997	88(2)R	Ad 24/03/97--------- £ si 161678@1=161678 £ ic 125229/286907	(2 pages)
23 Apr 1997	88(2)R	Ad 24/03/97--------- £ si 125228@1=125228 £ ic 1/125229	(3 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(27 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
23 Apr 1997	123	£ nc 1000/325260 24/03/97	(1 page)
23 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
23 Apr 1997	288b	Director resigned	(1 page)
06 Mar 1997	CERTNM	Company name changed oval (1168) LIMITED\certificate issued on 07/03/97	(2 pages)
05 Feb 1997	NEWINC	Incorporation	(19 pages)