ATLANTIC TELECOM HOLDINGS LIMITED

Company number SC185805

Date	Type	Description	View / Download
29 Feb 2000	419a(Scot)	Dec mort/charge *	(4 pages)
29 Feb 2000	419a(Scot)	Dec mort/charge *	(4 pages)
29 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
31 Jan 2000	AA	Full accounts made up to 31 March 1999	(8 pages)
07 Dec 1999	287	Registered office changed on 07/12/99 from: 100 union street aberdeen AB10 1QR	(1 page)
04 Jun 1999	363a	Return made up to 14/05/99; full list of members	(18 pages)
19 May 1999	288a	New secretary appointed	(1 page)
19 May 1999	288b	Secretary resigned	(1 page)
12 May 1999	410(Scot)	Partic of mort/charge *	(23 pages)
12 May 1999	410(Scot)	Partic of mort/charge *	(12 pages)
26 Mar 1999	225	Accounting reference date shortened from 31/05/99 to 31/03/99	(1 page)
03 Nov 1998	288c	Director's particulars changed	(1 page)
25 Aug 1998	SA	Statement of affairs	(6 pages)
25 Aug 1998	88(2)R	Ad 05/07/98-05/07/98 £ si 51184149@1=51184149 £ ic 2/51184151	(2 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288a	New director appointed	(3 pages)
16 Jul 1998	288a	New director appointed	(3 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
16 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
16 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Jul 1998	123	£ nc 100/100000000 05/07/98	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
02 Jul 1998	CERTNM	Company name changed place d'or 480 LIMITED\certificate issued on 02/07/98	(2 pages)