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AT COMMUNICATIONS GROUP PLC

Company number 04415825

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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)
16 Aug 2005 88(2)R Ad 25/07/05-27/07/05 £ si 8513513@.01=85135 £ ic 47499/132634
15 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2005 169 £ ic 54047/47499 09/06/05 £ sr 6548@1=6548
11 Jul 2005 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
11 Jul 2005 MAR Re-registration of Memorandum and Articles
11 Jul 2005 BS Balance Sheet
11 Jul 2005 AUDS Auditor's statement
11 Jul 2005 AUDR Auditor's report
11 Jul 2005 43(3)e Declaration on reregistration from private to PLC
11 Jul 2005 43(3) Application for reregistration from private to PLC
11 Jul 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £155649 09/06/05
11 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 09/06/05
11 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2005 88(2)R Ad 08/06/05--------- £ si 3947@1=3947 £ ic 50100/54047
16 Jun 2005 AA Full accounts made up to 31 December 2004
17 May 2005 288a New director appointed
15 Apr 2005 AA Full accounts made up to 31 December 2003
08 Mar 2005 395 Particulars of mortgage/charge
18 Feb 2005 288a New director appointed
18 Feb 2005 288b Director resigned
27 Jul 2004 288b Director resigned