ATG POWER LIMITED

Company number 03864143

Date	Type	Description	View / Download
11 May 2000	88(2)R	Ad 07/03/00--------- £ si 315000@.08=25200 £ ic 30177/55377	(4 pages)
11 May 2000	88(2)R	Ad 07/03/00--------- £ si 123500@.05=6175 £ si 300000@.08=24000 £ ic 2/30177	(2 pages)
10 May 2000	288b	Secretary resigned;director resigned	(1 page)
10 May 2000	288b	Director resigned	(1 page)
10 May 2000	288a	New secretary appointed	(2 pages)
10 May 2000	288a	New director appointed	(2 pages)
10 May 2000	288a	New director appointed	(2 pages)
10 May 2000	288a	New director appointed	(2 pages)
10 May 2000	288a	New director appointed	(2 pages)
10 May 2000	288a	New director appointed	(2 pages)
10 May 2000	122	S-div 03/03/00	(1 page)
10 May 2000	287	Registered office changed on 10/05/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
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.	Request Document
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 Document
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 Document
10 May 2000	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
10 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(36 pages)
11 Mar 2000	395	Particulars of mortgage/charge	(5 pages)
14 Feb 2000	CERTNM	Company name changed broomco (1961) LIMITED\certificate issued on 15/02/00	(2 pages)
25 Oct 1999	NEWINC	Incorporation	(17 pages)

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