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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)
12 May 1999 410(Scot) Partic of mort/charge *
12 May 1999 419a(Scot) Dec mort/charge *
18 Mar 1999 88(2)R Ad 16/02/99--------- £ si 4000@.25=1000 £ ic 11272543/11273543
08 Mar 1999 88(2)R Ad 01/03/99--------- £ si 4200@.25=1050 £ ic 11271493/11272543
04 Jan 1999 MA Memorandum and Articles of Association
26 Nov 1998 363a Return made up to 03/07/98; bulk list available separately
26 Nov 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Nov 1998 288c Director's particulars changed
08 Oct 1998 AA Full group accounts made up to 31 March 1998
19 Aug 1998 88(2)R Ad 13/07/98--------- £ si 665219@.25=166304 £ ic 11105189/11271493
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Aug 1998 123 £ nc 20000000/30000000 10/08/98
16 Jul 1998 MISC Listing parts-33,333,333 @ 150P
05 Mar 1998 88(2)R Ad 29/01/98--------- £ si 854@.25=213 £ ic 11104976/11105189
29 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1998 288c Director's particulars changed
22 Oct 1997 88(2)R Ad 31/07/97--------- £ si 4657@.25=1164 £ ic 11103812/11104976
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Aug 1997 AA Full group accounts made up to 31 March 1997
23 Jul 1997 363a Return made up to 03/07/97; bulk list available separately
23 Jul 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed