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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)
26 Jun 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
22 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2001	MISC	57387 at 0.01 not 37 350 at 0.01	View PDF 57387 at 0.01 not 37 350 at 0.01 - link opens in a new window - 6 pages (6 pages)
23 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Apr 2001	88(2)R	Ad 11/07/00--------- £ si 20667@.01=206 £ ic 263097/263303	View PDF Ad 11/07/00--------- £ si 20667@.01=206 £ ic 263097/263303 - link opens in a new window - 2 pages (2 pages)
06 Mar 2001	287	Registered office changed on 06/03/01 from: 6TH floor town hall st paul's square bedford MK40 1SJ	View PDF Registered office changed on 06/03/01 from: 6TH floor town hall st paul's square bedford MK40 1SJ - link opens in a new window - 1 page (1 page)
17 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 100000@.01=1000 £ ic 264763/265763	View PDF Ad 21/12/00--------- £ si 100000@.01=1000 £ ic 264763/265763 - link opens in a new window - 2 pages (2 pages)
23 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Nov 2000	123	£ nc 400000/700000 24/10/00	View PDF £ nc 400000/700000 24/10/00 - link opens in a new window - 1 page (1 page)
09 Nov 2000	CERTNM	Company name changed airship technologies services li mited\certificate issued on 10/11/00	View PDF Company name changed airship technologies services li mited\certificate issued on 10/11/00 - link opens in a new window - 2 pages (2 pages)
08 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
26 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2000	88(2)R	Ad 11/07/00--------- £ si 16667@.01=166 £ ic 264597/264763	View PDF Ad 11/07/00--------- £ si 16667@.01=166 £ ic 264597/264763 - link opens in a new window - 4 pages (4 pages)
10 Aug 2000	88(2)R	Ad 06/07/00--------- £ si 10000@.01=100 £ ic 264497/264597	View PDF Ad 06/07/00--------- £ si 10000@.01=100 £ ic 264497/264597 - link opens in a new window - 2 pages (2 pages)
10 Aug 2000	88(2)R	Ad 06/07/00--------- £ si 27000@.01=270 £ ic 264227/264497	View PDF Ad 06/07/00--------- £ si 27000@.01=270 £ ic 264227/264497 - link opens in a new window - 2 pages (2 pages)
10 Aug 2000	88(2)R	Ad 06/07/00--------- £ si 80000@.01=800 £ ic 263427/264227	View PDF Ad 06/07/00--------- £ si 80000@.01=800 £ ic 263427/264227 - link opens in a new window - 2 pages (2 pages)
10 Aug 2000	88(2)R	Ad 06/07/00--------- £ si 120000@.01=1200 £ ic 262227/263427	View PDF Ad 06/07/00--------- £ si 120000@.01=1200 £ ic 262227/263427 - link opens in a new window - 2 pages (2 pages)
10 Aug 2000	88(2)R	Ad 06/07/00--------- £ si 266666@.01=2666 £ ic 259561/262227	View PDF Ad 06/07/00--------- £ si 266666@.01=2666 £ ic 259561/262227 - link opens in a new window - 2 pages (2 pages)
14 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	88(2)R	Ad 14/04/00--------- £ si 20500@.01=205 £ ic 259356/259561	View PDF Ad 14/04/00--------- £ si 20500@.01=205 £ ic 259356/259561 - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	88(2)R	Ad 14/04/00--------- £ si 15000@.01=150 £ ic 259206/259356	View PDF Ad 14/04/00--------- £ si 15000@.01=150 £ ic 259206/259356 - link opens in a new window - 2 pages (2 pages)
15 Jun 2000	363a	Return made up to 21/03/00; full list of members	View PDF Return made up to 21/03/00; full list of members - link opens in a new window - 31 pages (31 pages)

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