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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)
04 May 2000 88(2)R Ad 12/04/00--------- £ si 750000@.01=7500 £ ic 251706/259206
04 May 2000 88(2)R Ad 12/04/00--------- £ si 2500000@.01=25000 £ ic 226706/251706
27 Apr 2000 88(2)R Ad 10/04/00--------- £ si 85000@.01=850 £ ic 225856/226706
27 Apr 2000 88(2)R Ad 10/04/00--------- £ si 69000@.01=690 £ ic 225166/225856
27 Apr 2000 88(2)R Ad 10/04/00--------- £ si 20000@.01=200 £ ic 224966/225166
27 Apr 2000 88(2)R Ad 10/04/00--------- £ si 37350@.01=373 £ ic 224593/224966
27 Apr 2000 88(2)R Ad 10/04/00--------- £ si 565675@.01=5656 £ ic 218937/224593
19 Apr 2000 88(2)R Ad 07/03/00--------- £ si 300000@.01=3000 £ ic 215937/218937
19 Apr 2000 88(2)R Ad 20/03/00--------- £ si 40000@.01=400 £ ic 215537/215937
19 Apr 2000 88(2)R Ad 22/02/00--------- £ si 131000@.01=1310 £ ic 214227/215537
14 Apr 2000 88(2)R Ad 10/03/00--------- £ si 193167@.01=1931 £ ic 212296/214227
10 Apr 2000 88(2)R Ad 18/02/00--------- £ si 236000@.01=2360 £ ic 209935/212295
10 Apr 2000 88(2)R Ad 25/02/00--------- £ si 41667@.01=416 £ ic 209519/209935
10 Apr 2000 88(2)R Ad 22/12/99--------- £ si 22000@.01=220 £ ic 209299/209519
10 Apr 2000 88(2)R Ad 27/10/99--------- £ si 16666@.01=166 £ ic 209133/209299
10 Apr 2000 88(2)R Ad 04/10/99--------- £ si 83333@.01=833 £ ic 208300/209133
10 Apr 2000 88(2)R Ad 18/08/99--------- £ si 30000@.01=300 £ ic 208000/208300
10 Apr 2000 88(2)R Ad 18/08/99--------- £ si 100000@.01=1000 £ ic 207000/208000
10 Apr 2000 88(2)R Ad 30/04/99--------- £ si 700000@.01=7000 £ ic 200000/207000
10 Apr 2000 363a Return made up to 21/03/99; full list of members
12 Nov 1999 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
12 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
12 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Nov 1999 123 £ nc 250000/400000 26/10/99