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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)
10 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jan 1995 CERTNM Company name changed worth investment trust public li mited company\certificate issued on 10/01/95
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Request DocumentCompany name changed worth investment trust public li mited company\certificate issued on 10/01/95
16 Dec 1994 MISC Listing particulars 151294
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30 Nov 1994 288 Director resigned;new director appointed
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19 Jul 1994 AA Full group accounts made up to 31 March 1994
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19 Jul 1994 363s Return made up to 03/07/94; bulk list available separately
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07 Apr 1994 288 Director resigned
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26 Jul 1993 AA Full group accounts made up to 31 March 1993
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20 Jul 1993 363s Return made up to 03/07/93; bulk list available separately
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09 Jul 1993 288 Director's particulars changed
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25 Sep 1992 288 New director appointed
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10 Sep 1992 363s Return made up to 03/07/92; bulk list available separately
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28 Aug 1992 AA Full accounts made up to 31 March 1992
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28 Aug 1992 287 Registered office changed on 28/08/92 from: 1 charlotte square edinburgh EH2 4DZ
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Request DocumentRegistered office changed on 28/08/92 from: 1 charlotte square edinburgh EH2 4DZ
28 Aug 1992 288 Secretary resigned;new secretary appointed
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23 Sep 1991 288 Director resigned
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12 Aug 1991 AA Full accounts made up to 31 March 1991
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12 Aug 1991 363b Return made up to 03/07/91; full list of members
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29 Jan 1991 288 Director resigned
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03 Jan 1991 288 New director appointed
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29 Aug 1990 363 Return made up to 03/07/90; full list of members
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29 Aug 1990 AA Full accounts made up to 31 March 1990
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