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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)
13 May 1997 88(2)R Ad 27/03/97--------- £ si 215259@.25=53814 £ ic 11049998/11103812
09 May 1997 88(2)R Ad 25/04/97--------- £ si 8695@.25=2173 £ ic 11047825/11049998
28 Apr 1997 88(2)R Ad 18/04/97--------- £ si 8913@.25=2228 £ ic 11045597/11047825
19 Mar 1997 88(2)R Ad 17/03/97--------- £ si 8913@.25=2228 £ ic 11043369/11045597
19 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Dec 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
07 Nov 1996 88(2)R Ad 25/10/96--------- £ si 1@.05 £ ic 11043369/11043369
07 Nov 1996 88(2)R Ad 31/10/96--------- £ si 20132200@.25=5033050 £ ic 6010319/11043369
01 Nov 1996 AA Full group accounts made up to 31 March 1996
30 Oct 1996 MA Memorandum and Articles of Association
30 Oct 1996 122 Conso 28/10/96
30 Oct 1996 123 Nc inc already adjusted 28/10/96
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Oct 1996 MISC Prospectus - 4/10/96
30 Sep 1996 288 New director appointed
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Aug 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Aug 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Aug 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Aug 1996 CERTNM Company name changed caledonian media communications PLC\certificate issued on 13/08/96
23 Jul 1996 363s Return made up to 03/07/96; bulk list available separately