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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)
03 May 1996 288 Director's particulars changed
30 Oct 1995 AA Full group accounts made up to 31 March 1995
24 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jul 1995 363s Return made up to 03/07/95; full list of members
16 Jun 1995 288 Director resigned
27 Mar 1995 CERT19 Certificate of reduction of share premium
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24 Mar 1995 OC Reduction share premium account
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10 Feb 1995 SA Statement of affairs
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10 Feb 1995 88(2)R Ad 10/01/95--------- £ si 117073171@.05=5853658 £ ic 156661/6010319
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06 Feb 1995 288 New director appointed
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15 Jan 1995 MA Memorandum and Articles of Association
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15 Jan 1995 288 Secretary resigned
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13 Jan 1995 410(Scot) Partic of mort/charge *
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12 Jan 1995 123 £ nc 12095000/22190000 09/01/95
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Request Document£ nc 12095000/22190000 09/01/95
12 Jan 1995 287 Registered office changed on 12/01/95 from: 10 queens terrace aberdeen grampian AB9 1QJ
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Request DocumentRegistered office changed on 12/01/95 from: 10 queens terrace aberdeen grampian AB9 1QJ
12 Jan 1995 288 Director resigned
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12 Jan 1995 288 Director resigned
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12 Jan 1995 288 New secretary appointed
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12 Jan 1995 288 New director appointed
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12 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1995 288 New director appointed
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10 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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