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ATESTA HOLDINGS LIMITED

Company number SC285957

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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)
23 Oct 2007 288b Director resigned
18 Oct 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
01 Oct 2007 419a(Scot) Dec mort/charge *
01 Oct 2007 419a(Scot) Dec mort/charge *
13 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accessiion agreements 04/06/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Director resigned
28 Jun 2007 363a Return made up to 09/06/07; full list of members
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Director resigned
27 Jun 2007 155(6)b Declaration of assistance for shares acquisition
27 Jun 2007 155(6)b Declaration of assistance for shares acquisition
27 Jun 2007 155(6)b Declaration of assistance for shares acquisition
27 Jun 2007 288a New director appointed
27 Jun 2007 155(6)a Declaration of assistance for shares acquisition
27 Jun 2007 155(6)a Declaration of assistance for shares acquisition
27 Jun 2007 155(6)b Declaration of assistance for shares acquisition
27 Jun 2007 155(6)b Declaration of assistance for shares acquisition
27 Jun 2007 155(6)b Declaration of assistance for shares acquisition
22 Jun 2007 410(Scot) Partic of mort/charge *
22 Jun 2007 410(Scot) Partic of mort/charge *