ATG LONDON LIMITED

Company number 03902727

Date	Type	Description	View / Download
06 Feb 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
18 Jan 2002	363s	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
20 Sep 2001	287	Registered office changed on 20/09/01 from: c/o saffery champness fairfax house, fulwood place london WC1V 6UB	(1 page)
10 Sep 2001	288a	New director appointed	(9 pages)
10 Sep 2001	288a	New director appointed	(3 pages)
19 Mar 2001	363s	Return made up to 05/01/01; full list of members	(7 pages)
19 Mar 2001	288b	Secretary resigned	(1 page)
06 Feb 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
29 Jan 2001	288b	Secretary resigned	(1 page)
29 Jan 2001	288a	New secretary appointed	(2 pages)
05 May 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
05 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
27 Apr 2000	395	Particulars of mortgage/charge	(12 pages)
16 Apr 2000	225	Accounting reference date shortened from 31/01/01 to 30/09/00	(1 page)
10 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Mar 2000	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
10 Mar 2000	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
10 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
10 Mar 2000	123	£ nc 1000/12521428 11/02/00	(1 page)
14 Feb 2000	288a	New secretary appointed;new director appointed	(3 pages)
14 Feb 2000	288a	New secretary appointed	(2 pages)
14 Feb 2000	288a	New director appointed	(3 pages)

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