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ADVANCED TECHNOLOGIES GROUP LIMITED

Company number 03176068

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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)
28 May 2004 88(2)R Ad 06/05/04--------- £ si 5000@.01=50 £ ic 390251/390301
17 May 2004 363a Return made up to 21/03/04; bulk list available separately
28 Apr 2004 88(2)R Ad 05/04/04--------- £ si 957122@.01=9571 £ ic 380680/390251
28 Apr 2004 88(2)R Ad 05/04/04--------- £ si 54000@.01=540 £ ic 380140/380680
19 Apr 2004 288a New director appointed
06 Apr 2004 88(2)R Ad 16/03/04--------- £ si 14000@.01=140 £ ic 380000/380140
16 Mar 2004 88(2)R Ad 13/02/04--------- £ si 40000@.01=400 £ ic 379600/380000
08 Feb 2004 88(2)R Ad 09/01/04--------- £ si 21000@.01=210 £ ic 379390/379600
16 Jan 2004 88(2)R Ad 23/12/03--------- £ si 4000000@.01=40000 £ ic 339390/379390
09 Jan 2004 AUD Auditor's resignation
07 Jan 2004 123 Nc inc already adjusted 12/12/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2004 88(2)R Ad 09/12/03--------- £ si 12000@.01=120 £ ic 339270/339390
05 Jan 2004 88(2)R Ad 10/12/03--------- £ si 2470000@.01=24700 £ ic 314570/339270
15 Dec 2003 88(2)R Ad 21/11/03--------- £ si 880000@.01=8800 £ ic 305770/314570
02 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2003 88(2)R Ad 03/10/03--------- £ si 20000@.01=200 £ ic 305570/305770
18 Oct 2003 AA Full accounts made up to 31 December 2002
06 Aug 2003 88(2)R Ad 10/07/03--------- £ si 654000@.01=6540 £ ic 299030/305570
07 Jul 2003 88(2)R Ad 11/06/03--------- £ si 627500@.01=6275 £ ic 292755/299030
29 May 2003 88(2)R Ad 09/05/03--------- £ si 322835@.01=3228 £ ic 289527/292755
28 May 2003 88(2)R Ad 09/05/03--------- £ si 50000@.01=500 £ ic 289027/289527