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ATESTA TRUSTEES LIMITED

Company number SC293967

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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 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Dec 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
12 Dec 2005	CERTNM	Company name changed mm&s (5052) LIMITED\certificate issued on 12/12/05	View PDF Company name changed mm&s (5052) LIMITED\certificate issued on 12/12/05 - link opens in a new window - 3 pages (3 pages)
12 Dec 2005	225	Accounting reference date shortened from 31/12/06 to 31/08/06	View PDF Accounting reference date shortened from 31/12/06 to 31/08/06 - link opens in a new window - 1 page (1 page)
12 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Change ARD 07/12/05
12 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Dec 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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