ATE GROUP SERVICES LIMITED

Company number 05931193

Date	Type	Description	View / Download
17 Mar 2009	288b	Appointment terminated director john wyatt	(1 page)
17 Mar 2009	288a	Director appointed paul kevin hurley	(2 pages)
17 Mar 2009	288a	Secretary appointed robert colin moreton	(2 pages)
17 Mar 2009	288a	Director appointed anthony john buss	(2 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from 50 algitha road skegness lincolnshire PE25 2AW	(1 page)
24 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
02 Feb 2009	88(2)	Ad 30/12/08\gbp si 75000@1=75000\gbp ic 1053/76053\	(3 pages)
27 Jan 2009	123	Gbp nc 2000/77000\30/12/08	(1 page)
30 Sep 2008	363a	Return made up to 11/09/08; full list of members	(6 pages)
15 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
04 Apr 2008	225	Prev ext from 30/09/2007 to 31/12/2007	(1 page)
15 Nov 2007	363a	Return made up to 11/09/07; full list of members	(4 pages)
12 Nov 2007	88(2)R	Ad 06/04/07--------- £ si 53@1=53 £ ic 1000/1053	(2 pages)
12 Nov 2007	123	Nc inc already adjusted 06/04/07	(1 page)
12 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2006	88(3)	Particulars of contract relating to shares	(2 pages)
11 Dec 2006	88(2)R	Ad 06/10/06--------- £ si 800@1=800 £ ic 200/1000	(3 pages)
02 Nov 2006	88(2)R	Ad 06/10/06--------- £ si 199@1=199 £ ic 1/200	(3 pages)
12 Sep 2006	288a	New director appointed	(1 page)
11 Sep 2006	NEWINC	Incorporation	(13 pages)

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