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ATLANTIC TELECOM GROUP PLC

Company number SC020509

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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)
26 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2010 4.17(Scot) Notice of final meeting of creditors
22 Nov 2006 288b Director resigned
22 Nov 2006 288b Director resigned
20 Mar 2006 288b Director resigned
01 Sep 2003 288b Director resigned
09 Oct 2002 287 Registered office changed on 09/10/02 from: 1 blythswood square glasgow G2 4AD
10 Jun 2002 MISC Form 2.9SC for 02/04/02
17 Apr 2002 4.9(Scot) Appointment of a provisional liquidator
10 Apr 2002 2.4(Scot) Notice of discharge of Administration Order
07 Jan 2002 2.8(Scot) Notice of result of meeting of creditors
07 Dec 2001 2.7(Scot) Statement of administrator's proposal
19 Oct 2001 287 Registered office changed on 19/10/01 from: atlantic house 475-475 union street aberdeen aberdeenshire AB11 6DB
17 Oct 2001 2.2(Scot) Notice of Administration Order
08 Oct 2001 288b Secretary resigned
31 Aug 2001 288b Director resigned
17 Aug 2001 MA Memorandum and Articles of Association
17 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
24 Jul 2001 363s Return made up to 03/07/01; bulk list available separately
24 Jul 2001 88(3) Particulars of contract relating to shares
24 Jul 2001 88(2)R Ad 29/06/01--------- £ si 6103114@.25=1525778 £ ic 53330256/54856034
04 Jul 2001 88(2)R Ad 20/06/01--------- £ si 31370@.25=7842 £ ic 43981374/43989216