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ATLANTIC TELECOM GROUP PLC

Company number SC020509

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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)
11 Apr 2001 88(3) Particulars of contract relating to shares
11 Apr 2001 88(2)R Ad 19/06/00-18/08/00 £ si 3750574@.25
07 Mar 2001 288b Director resigned
26 Jan 2001 288b Director resigned
28 Nov 2000 288c Secretary's particulars changed
19 Oct 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
19 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Oct 2000 AA Full group accounts made up to 31 March 2000
29 Aug 2000 288a New director appointed
23 Aug 2000 288a New director appointed
09 Aug 2000 88(3) Particulars of contract relating to shares
09 Aug 2000 88(2)R Ad 07/06/00--------- £ si 55375493@.25
01 Aug 2000 287 Registered office changed on 01/08/00 from: atlantic house 475-485 union street aberdeen aberdeenshire AB11 6DB
27 Jul 2000 288a New director appointed
17 Jul 2000 363s Return made up to 03/07/00; bulk list available separately
17 Jul 2000 363(288) Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director resigned
17 Jul 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Jul 2000 288a New director appointed
23 Jun 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 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jun 2000 123 £ nc 51463196/76261416 07/06/00
23 May 2000 MISC Listing particulars
03 Mar 2000 419a(Scot) Dec mort/charge *
29 Feb 2000 419a(Scot) Dec mort/charge *
24 Feb 2000 353a Location of register of members (non legible)