AT COMMUNICATIONS GROUP PLC

Company number 04415825

Date	Type	Description	View / Download
10 Jul 2006	288c	Director's particulars changed	(1 page)
08 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(47 pages)
24 Apr 2006	288a	New secretary appointed	(1 page)
13 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2006	395	Particulars of mortgage/charge	(9 pages)
19 Jan 2006	88(2)R	Ad 31/12/04--------- £ si 4384@1	(2 pages)
19 Jan 2006	363s	Return made up to 12/04/05; full list of members	(9 pages)
13 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 1046511@.01=10465 £ ic 366178/376643	(3 pages)
06 Jan 2006	88(2)R	Ad 01/12/05-05/12/05 £ si 21428571@.01=214285 £ ic 151893/366178	(3 pages)
06 Jan 2006	88(2)R	Ad 01/12/05--------- £ si 1092857@.01=10928 £ ic 140965/151893	(3 pages)
03 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Jan 2006	123	£ nc 500000/1000000 02/12/05	(1 page)
29 Sep 2005	288b	Secretary resigned	(1 page)
17 Aug 2005	288a	New director appointed	(2 pages)
17 Aug 2005	MA	Memorandum and Articles of Association	(92 pages)
17 Aug 2005	RESOLUTIONS	Resolutions RES14 ‐ Cap-upto £200,000 19/07/05
17 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(7 pages)
17 Aug 2005	RESOLUTIONS	Resolutions RES14 ‐ Res revoked £155649 07/07/05
17 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
17 Aug 2005	88(2)R	Ad 31/12/04--------- £ si 4384@1=4384 £ ic 136581/140965	(2 pages)
17 Aug 2005	88(2)R	Ad 01/09/04--------- £ si 3947@1=3947 £ ic 132634/136581	(2 pages)
16 Aug 2005	122	S-div 09/06/05	(1 page)