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ATG UK LIMITED

Company number 03864119

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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)
11 Oct 2001 169 £ ic 188992/163967 13/09/01 £ sr 71500@.35=25025
11 Oct 2001 169 £ ic 216257/188992 13/09/01 £ sr 77900@.35=27265
17 Aug 2001 288a New secretary appointed
20 Jul 2001 288b Secretary resigned
02 Mar 2001 AA Full group accounts made up to 30 April 2000
08 Dec 2000 363s Return made up to 25/10/00; full list of members
08 Dec 2000 288b Secretary resigned
20 Nov 2000 288a New director appointed
19 May 2000 225 Accounting reference date shortened from 31/10/00 to 30/04/00
10 May 2000 288b Secretary resigned;director resigned
10 May 2000 288b Director resigned
10 May 2000 288a New secretary appointed
10 May 2000 288a New secretary appointed
10 May 2000 288a New director appointed
10 May 2000 288a New director appointed
10 May 2000 288a New director appointed
10 May 2000 288a New director appointed
10 May 2000 288a New director appointed
10 May 2000 288a New director appointed
10 May 2000 287 Registered office changed on 10/05/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
10 May 2000 122 S-div 03/03/00
10 May 2000 123 Nc inc already adjusted 03/03/00
10 May 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 May 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 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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