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ATEGO GROUP LIMITED

Company number 07082000

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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)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 12 pages (12 pages)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
16 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
12 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 20 pages (20 pages)
12 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 19 pages (19 pages)
14 Jun 2012	AP01	Appointment of Mr Kevin Lawrence as a director	View PDF Appointment of Mr Kevin Lawrence as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AP03	Appointment of Mr Kevin Lawrence as a secretary	View PDF Appointment of Mr Kevin Lawrence as a secretary - link opens in a new window - 1 page (1 page)
03 Apr 2012	TM02	Termination of appointment of Jean-Yves Quentel as a secretary	View PDF Termination of appointment of Jean-Yves Quentel as a secretary - link opens in a new window - 1 page (1 page)
23 Feb 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
22 Feb 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
22 Feb 2012	CH01	Director's details changed for James Bruton Gambrell on 1 February 2012	View PDF Director's details changed for James Bruton Gambrell on 1 February 2012 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	TM02	Termination of appointment of David Kiernan as a secretary	View PDF Termination of appointment of David Kiernan as a secretary - link opens in a new window - 1 page (1 page)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 4,462.98	View PDF Statement of capital following an allotment of shares on 29 November 2011 GBP 4,462.98 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	CH01	Director's details changed for Pierre Cesarini on 25 January 2012	View PDF Director's details changed for Pierre Cesarini on 25 January 2012 - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	AP01	Appointment of Quentin James Frank Baer as a director	View PDF Appointment of Quentin James Frank Baer as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	AP01	Appointment of Mr Robert James Whitby Smith as a director	View PDF Appointment of Mr Robert James Whitby Smith as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	TM01	Termination of appointment of Ladislas Mysyrowicz as a director	View PDF Termination of appointment of Ladislas Mysyrowicz as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AP01	Appointment of Richard Horsman as a director	View PDF Appointment of Richard Horsman as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
16 Feb 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
17 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	AP03	Appointment of Jean-Yves Quentel as a secretary	View PDF Appointment of Jean-Yves Quentel as a secretary - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	TM02	Termination of appointment of David Kiernan as a secretary	View PDF Termination of appointment of David Kiernan as a secretary - link opens in a new window - 2 pages (2 pages)

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