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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)
20 Jul 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
20 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Jul 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Jul 1990 88(2)R Ad 22/06/90--------- £ si 707128@.05=35356 £ ic 1566606/1601962
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Request DocumentAd 22/06/90--------- £ si 707128@.05=35356 £ ic 1566606/1601962
09 Jul 1990 88(2)P Ad 22/06/90--------- £ si 707128@.05=35356 £ ic 1531250/1566606
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Request DocumentAd 22/06/90--------- £ si 707128@.05=35356 £ ic 1531250/1566606
22 Jun 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1990 225(1) Accounting reference date shortened from 30/08 to 31/03
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Request DocumentAccounting reference date shortened from 30/08 to 31/03
23 Jan 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
23 Jan 1990 363 Return made up to 19/12/89; bulk list available separately
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Request DocumentReturn made up to 19/12/89; bulk list available separately
23 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jan 1990 122 S-div 12/12/89
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Request DocumentS-div 12/12/89
23 Jan 1990 123 Nc inc already adjusted 05/12/89
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Request DocumentNc inc already adjusted 05/12/89
23 Jan 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Dec 1989 CERTNM Company name changed alva investment trust public lim ited company (the)\certificate issued on 06/12/89
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Request DocumentCompany name changed alva investment trust public lim ited company (the)\certificate issued on 06/12/89
06 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1989 MISC Listing particulars 091189
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Request DocumentListing particulars 091189
31 Oct 1989 287 Registered office changed on 31/10/89 from: 100 wellington street glasgow G2 6DH
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Request DocumentRegistered office changed on 31/10/89 from: 100 wellington street glasgow G2 6DH
27 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1989 288 New director appointed
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Request DocumentNew director appointed