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ATG POWER LIMITED

Company number 03864143

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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)
30 Apr 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
05 Dec 2001 363s Return made up to 25/10/01; full list of members
30 Aug 2001 403a Declaration of satisfaction of mortgage/charge
20 Aug 2001 169 £ ic 44567/20567 06/07/01 £ sr 300000@.08=24000
20 Aug 2001 169 £ ic 50799/44567 06/07/01 £ sr 77900@.08=6232
31 Jul 2001 288b Director resigned
26 Jul 2001 395 Particulars of mortgage/charge
25 Jul 2001 155(6)a Declaration of assistance for shares acquisition
25 Jul 2001 155(6)a Declaration of assistance for shares acquisition
25 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 12/07/01
25 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2001 AUD Auditor's resignation
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
09 Jul 2001 AA Full accounts made up to 30 April 2001
02 Mar 2001 AA Full accounts made up to 30 April 2000
16 Nov 2000 363s Return made up to 25/10/00; full list of members
20 Sep 2000 288a New director appointed
19 May 2000 225 Accounting reference date shortened from 31/10/00 to 30/04/00
16 May 2000 123 Nc inc already adjusted 03/03/00