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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)
22 Feb 2000 410(Scot) Partic of mort/charge *
22 Feb 2000 410(Scot) Partic of mort/charge *
13 Jan 2000 SA Statement of affairs
13 Jan 2000 88(2)R Ad 10/12/99--------- £ si 27736364@.25=6934091 £ ic 37047283/43981374
12 Jan 2000 88(2)R Ad 07/12/99--------- £ si 22416170@.25=5604042 £ ic 31443241/37047283
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Dec 1999 88(2)R Ad 10/12/99--------- £ si 22416170@.25=5604042 £ ic 25839199/31443241
16 Dec 1999 88(2)R Ad 10/12/99--------- £ si 2354561@.25=588640 £ ic 25250559/25839199
16 Dec 1999 88(2)R Ad 10/12/99--------- £ si 11363636@.25=2840909 £ ic 22409650/25250559
16 Dec 1999 123 £ nc 30000000/51463196 09/12/99
07 Dec 1999 287 Registered office changed on 07/12/99 from: 100 union street aberdeen AB10 1QR
17 Nov 1999 MISC Prospectus 22416170 at 25P each
02 Nov 1999 88(2)R Ad 20/10/99--------- £ si 41076@.25=10269 £ ic 22399381/22409650
02 Nov 1999 88(2)R Ad 30/09/99--------- £ si 4386270@.25=1096567 £ ic 21302814/22399381
28 Sep 1999 88(2)R Ad 30/08/99--------- £ si 609896@.25=152474 £ ic 21150340/21302814
20 Sep 1999 AA Full group accounts made up to 31 March 1999
15 Sep 1999 MA Memorandum and Articles of Association
15 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1999 363s Return made up to 03/07/99; bulk list available separately
18 May 1999 288a New secretary appointed
18 May 1999 288b Secretary resigned
14 May 1999 410(Scot) Partic of mort/charge *