ATESTA HOLDINGS LIMITED

Company number SC285957

Date	Type	Description	View / Download
20 Jun 2007	AUD	Auditor's resignation	(1 page)
12 Jun 2007	88(2)O	Ad 20/12/05--------- £ si 463000@.01 £ si 3904708@1	(3 pages)
05 Jun 2007	AA	Group of companies' accounts made up to 31 August 2006	(32 pages)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
15 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Nov 2006	288a	New director appointed	(4 pages)
24 Oct 2006	88(2)R	Ad 11/10/06--------- £ si 178643@1=178643 £ ic 3964850/4143493	(3 pages)
26 Jul 2006	288a	New director appointed	(2 pages)
21 Jul 2006	363a	Return made up to 09/06/06; full list of members	(7 pages)
07 Feb 2006	88(2)R	Ad 01/02/06--------- £ si 36800@.01=368 £ si 55142@1=55142 £ ic 3909342/3964852	(4 pages)
24 Jan 2006	288a	New secretary appointed	(3 pages)
24 Jan 2006	288b	Secretary resigned	(1 page)
24 Jan 2006	225	Accounting reference date extended from 30/06/06 to 31/08/06	(1 page)
11 Jan 2006	288c	Director's particulars changed	(2 pages)
10 Jan 2006	88(2)R	Ad 20/12/05--------- £ si 463200@.01=4632 £ si 3904708@1=3904708 £ ic 2/3909342	(3 pages)
10 Jan 2006	123	Nc inc already adjusted 20/12/05	(1 page)
10 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
06 Jan 2006	466(Scot)	Alterations to a floating charge	(11 pages)
04 Jan 2006	466(Scot)	Alterations to a floating charge	(14 pages)
04 Jan 2006	410(Scot)	Partic of mort/charge *	(6 pages)
29 Dec 2005	410(Scot)	Partic of mort/charge *	(5 pages)