ATESTA GROUP LIMITED

Company number SC161800

Date	Type	Description	View / Download
15 Jan 2007	288b	Director resigned	(1 page)
15 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Nov 2006	363a	Return made up to 22/11/06; full list of members	(3 pages)
30 Oct 2006	190	Location of debenture register	(1 page)
30 Oct 2006	353	Location of register of members	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: addiston mains ratho midlothian EH28 8NT	(1 page)
06 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Mar 2006	288b	Director resigned	(1 page)
20 Jan 2006	123	Nc inc already adjusted 28/11/05	(1 page)
20 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jan 2006	AA	Group of companies' accounts made up to 31 August 2005	(29 pages)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	466(Scot)	Alterations to a floating charge	(11 pages)
05 Jan 2006	419a(Scot)	Dec mort/charge *	(2 pages)
04 Jan 2006	466(Scot)	Alterations to a floating charge	(14 pages)
04 Jan 2006	410(Scot)	Partic of mort/charge *	(6 pages)
04 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
04 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
04 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
29 Dec 2005	410(Scot)	Partic of mort/charge *	(5 pages)
28 Dec 2005	288a	New director appointed	(3 pages)