Advanced company searchLink opens in new window

ATP INTERNATIONAL GROUP LIMITED

Company number 05881949

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
30 Jul 2008 288b Appointment terminated director raymond stenton
30 Jul 2008 288b Appointment terminated director willem starink
30 Jul 2008 288b Appointment terminated director john jansen
30 Jul 2008 288b Appointment terminated director john donaldson
30 Jul 2008 288b Appointment terminated director jonathan bell
30 Jul 2008 155(6)a Declaration of assistance for shares acquisition
30 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
23 Jul 2008 363a Return made up to 20/07/08; full list of members
09 Jul 2008 363a Return made up to 20/07/07; full list of members; amend
02 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
26 Mar 2008 288c Director's change of particulars / john jansen / 12/03/2008
15 Nov 2007 288a New secretary appointed
23 Jul 2007 363a Return made up to 20/07/07; full list of members
02 May 2007 395 Particulars of mortgage/charge
16 Mar 2007 123 Nc inc already adjusted 25/02/07
16 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2007 88(2)R Ad 17/01/07--------- £ si 151097@1=151097 £ ic 1038142/1189239
07 Feb 2007 288b Secretary resigned
07 Feb 2007 288a New secretary appointed
24 Jan 2007 288a New director appointed
22 Jan 2007 288a New director appointed